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CARLTON GATE MARKETING COMPANY LIMITED

Company number 02931833

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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)
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Feb 2007 363a Return made up to 31/12/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Jan 2006 363a Return made up to 31/12/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Dec 2004 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 287 Registered office changed on 16/06/04 from: administration offices carlton gate harrow road london W9 3TQ
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New secretary appointed;new director appointed
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
06 Jan 2004 363s Return made up to 31/12/03; full list of members
31 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
04 Mar 2002 288b Secretary resigned
28 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Jan 2002 288a New secretary appointed
17 Apr 2001 AA Accounts for a small company made up to 31 May 2000