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CARLTON INDUSTRIES LIMITED

Company number 02971692

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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)
26 Oct 2000 363s Return made up to 27/09/00; full list of members
15 Aug 2000 395 Particulars of mortgage/charge
27 Jul 2000 AA Full accounts made up to 30 September 1999
24 Mar 2000 395 Particulars of mortgage/charge
11 Mar 2000 395 Particulars of mortgage/charge
03 Mar 2000 395 Particulars of mortgage/charge
21 Sep 1999 363s Return made up to 27/09/99; full list of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
18 Mar 1999 363s Return made up to 27/09/98; no change of members
16 Jun 1998 AA Full accounts made up to 30 September 1997
16 Jun 1998 287 Registered office changed on 16/06/98 from: boyd & hutchinson the exchange 136 streatham high road london SW16 2ED
03 Dec 1997 395 Particulars of mortgage/charge
26 Oct 1997 363s Return made up to 27/09/97; no change of members
29 Sep 1997 288a New secretary appointed
29 Sep 1997 288a New director appointed
29 Sep 1997 288b Secretary resigned
24 Sep 1997 AA Full accounts made up to 30 September 1996
10 Jun 1997 AA Full accounts made up to 30 September 1995
03 Jun 1997 363s Return made up to 27/09/96; full list of members
27 Sep 1995 363s Return made up to 27/09/95; full list of members
06 Jul 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
31 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
08 Jan 1995 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
22 Dec 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 DocumentNew director appointed
22 Dec 1994 288 New secretary 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 DocumentNew secretary appointed