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58 CARLTON HILL MANAGEMENT COMPANY LIMITED

Company number 03003577

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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)
25 Sep 1997	AA	Accounts for a dormant company made up to 31 January 1997	View PDF Accounts for a dormant company made up to 31 January 1997 - link opens in a new window - 2 pages (2 pages)
13 Dec 1996	363s	Return made up to 20/12/96; no change of members	View PDF Return made up to 20/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 Feb 1996	AA	Accounts for a dormant company made up to 31 January 1996	View PDF Accounts for a dormant company made up to 31 January 1996 - link opens in a new window - 2 pages (2 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Jan 1996	363s	Return made up to 20/12/95; full list of members 363(287) ‐ Registered office changed on 17/01/96	View PDF Return made up to 20/12/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 - link opens in a new window - 6 pages (6 pages)
14 Feb 1995	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
14 Feb 1995	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
14 Feb 1995	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
26 Jan 1995	224	Accounting reference date notified as 31/01 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 31/01
26 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 5@1=5 £ ic 2/7 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/12/94--------- £ si 5@1=5 £ ic 2/7
03 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
03 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
20 Dec 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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