CARLTON PROGRAMMES DEVELOPMENT LIMITED

Company number 03053908

Date	Type	Description	View / Download
05 Jan 2001	363a	Return made up to 31/12/00; full list of members	(2 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
16 Feb 2000	363a	Return made up to 31/12/99; no change of members	(3 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Director resigned	(1 page)
28 Jul 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
29 Jan 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
02 Nov 1998	AUD	Auditor's resignation	(2 pages)
15 Oct 1998	288b	Director resigned	(1 page)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
30 Sep 1997	88(2)R	Ad 19/09/97--------- £ si 2500000@1=2500000 £ ic 2800000/5300000	(2 pages)
30 Sep 1997	123	Nc inc already adjusted 19/09/97	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Feb 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
24 Jan 1997	363a	Return made up to 31/12/96; full list of members	(9 pages)
09 Sep 1996	287	Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 0LU	(1 page)
23 Aug 1996	88(2)R	Ad 05/08/96--------- £ si 2799998@1=2799998 £ ic 2/2800000	(4 pages)
23 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Aug 1996	123	£ nc 100/2800000 05/08/96	(1 page)
13 Aug 1996	CERTNM	Company name changed carltonco fifty-five LIMITED\certificate issued on 14/08/96	(2 pages)
17 May 1996	363a	Return made up to 05/05/96; full list of members	(9 pages)
23 May 1995	288	Director resigned;new director appointed	(6 pages)