CARLTONCO NINETY-SEVEN

Company number 03210397

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
30 Sep 2009	288b	Appointment Terminated Secretary granada nominees LIMITED	(1 page)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ 175(5)A 22/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
15 Sep 2008	363a	Return made up to 11/09/08; full list of members	(5 pages)
27 Aug 2008	288a	Director appointed eleanor kate irving	(1 page)
27 Aug 2008	288b	Appointment Terminated Director itv productions LTD	(1 page)
26 Aug 2008	288a	Director appointed helen jane tautz	(1 page)
26 Aug 2008	288b	Appointment Terminated Director granada nominees LIMITED	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
20 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
07 Feb 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)