CARLTON HOUSE ACCOUNTANCY SERVICES LIMITED

Company number 02878170

Date	Type	Description	View / Download
23 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/12/99	(8 pages)
01 Apr 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
05 Jan 1999	363s	Return made up to 01/12/98; full list of members	(6 pages)
15 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
17 Mar 1998	288a	New secretary appointed	(2 pages)
26 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
10 Dec 1997	363s	Return made up to 01/12/97; full list of members	(6 pages)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
05 Dec 1996	363s	Return made up to 01/12/96; no change of members	(4 pages)
21 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Dec 1995	363s	Return made up to 01/12/95; no change of members	(4 pages)
25 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(2 pages)
13 Dec 1994	363s	Return made up to 01/12/94; full list of members 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
08 Nov 1994	88(2)R	Ad 01/11/94--------- £ si 97@1=97 £ ic 2/99 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
08 Nov 1994	288	New director appointed 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
08 Sep 1994	225(1)	Accounting reference date extended from 30/09 to 30/04 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
25 Mar 1994	224	Accounting reference date notified as 30/09 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
12 Dec 1993	288	Secretary resigned;new secretary appointed;new director appointed 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
12 Dec 1993	287	Registered office changed on 12/12/93 from: 84 temple avenue temple chambers london EC4Y 0HP 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
12 Dec 1993	288	Director resigned;new director appointed 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
12 Dec 1993	288	New director appointed 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

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