GIROBANK CARLTON INVESTMENTS LIMITED

Company number 02915554

Date	Type	Description	View / Download
06 Dec 2010	AP01	Appointment of David Martin Green as a director	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Aug 2010	CH01	Director's details changed for Ian John Hares on 28 October 2009	(3 pages)
29 Jun 2010	SH20	Statement by directors	(1 page)
29 Jun 2010	CAP-SS	Solvency statement dated 29/06/10	(1 page)
29 Jun 2010	SH19	Statement of capital on 29 June 2010 GBP 1,000,000	(4 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH01	Director's details changed for Rachel Jane Morrison on 27 January 2010	(3 pages)
09 Dec 2009	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	(3 pages)
08 Dec 2009	CH01	Director's details changed for Rachel Jane Morrison on 5 November 2009	(3 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
05 Aug 2008	288b	Appointment terminated director gary wilkinson	(1 page)
25 Apr 2008	363a	Return made up to 05/04/08; full list of members	(6 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	363a	Return made up to 05/04/07; full list of members	(6 pages)
11 Nov 2006	288a	New director appointed	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
20 Apr 2006	363s	Return made up to 05/04/06; full list of members	(8 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)

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