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CARLTON ENTERTAINMENT

Company number 03306371

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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 2013	AP01	Appointment of Rachel Julia Smith as a director	View PDF Appointment of Rachel Julia Smith as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Eleanor Irving as a director	View PDF Termination of appointment of Eleanor Irving as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	View PDF Director's details changed for Eleanor Kate Irving on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	View PDF Director's details changed for Helen Jane Tautz on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	View PDF Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	288b	Appointment terminated secretary granada nominees LIMITED	View PDF Appointment terminated secretary granada nominees LIMITED - link opens in a new window - 1 page (1 page)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 - link opens in a new window - 9 pages (9 pages)
29 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	288b	Appointment terminated director itv productions LTD	View PDF Appointment terminated director itv productions LTD - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed eleanor kate irving	View PDF Director appointed eleanor kate irving - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Director appointed helen jane tautz	View PDF Director appointed helen jane tautz - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated director granada nominees LIMITED	View PDF Appointment terminated director granada nominees LIMITED - link opens in a new window - 1 page (1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
10 Apr 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital reserve reduced 22/03/07	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital reserve reduced 22/03/07 - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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