CARLTONCO THIRTY-FIVE

Company number 02864628

Date	Type	Description	View / Download
22 Jan 2004	363a	Return made up to 31/12/03; no change of members	(2 pages)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
22 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
07 Jun 2003	AUD	Auditor's resignation	(2 pages)
05 Feb 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
14 Jan 2002	363a	Return made up to 31/12/01; no change of members	(2 pages)
18 Oct 2001	288c	Director's particulars changed	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
29 Jul 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
05 Jan 2001	363a	Return made up to 31/12/00; full list of members	(2 pages)
26 Jul 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
14 Mar 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	363a	Return made up to 31/12/99; full list of members	(3 pages)
16 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1999	88(2)R	Ad 30/09/99--------- £ si 89500@1=89500 £ ic 682100/771600	(2 pages)
16 Dec 1999	123	£ nc 682100/782100 30/09/99	(2 pages)
23 Jul 1999	AA	Full accounts made up to 30 September 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1999	363a	Return made up to 31/12/98; no change of members	(7 pages)
02 Nov 1998	AUD	Auditor's resignation	(2 pages)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
31 Jan 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
20 Oct 1997	88(2)R	Ad 07/08/97--------- £ si 82000@1=82000 £ ic 600100/682100	(2 pages)
20 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)