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GIROBANK CARLTON INVESTMENTS LIMITED

Company number 02915554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288a New secretary appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 05/04/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 288a New director appointed
05 Sep 2003 288a New secretary appointed
05 Sep 2003 288b Secretary resigned
08 May 2003 353 Location of register of members
06 May 2003 363s Return made up to 05/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
19 Sep 2002 287 Registered office changed on 19/09/02 from: customer services centre carlton park narborough leicestershire LE9 5XX
19 Sep 2002 288a New director appointed
16 Jul 2002 288b Director resigned
16 Jul 2002 288b Director resigned
17 Jun 2002 288c Director's particulars changed
18 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 288a New director appointed
21 Jun 2001 288a New director appointed
14 May 2001 288a New director appointed
01 May 2001 363s Return made up to 05/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 May 2001 288b Director resigned
20 Apr 2001 288b Director resigned