CARLTONCO 103

Company number 03307790

Date	Type	Description	View / Download
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
27 May 2004	288a	New director appointed	(1 page)
27 May 2004	288a	New secretary appointed	(1 page)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288b	Secretary resigned;director resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Jan 2004	363a	Return made up to 31/12/03; no change of members	(2 pages)
22 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
07 Jun 2003	AUD	Auditor's resignation	(2 pages)
05 Feb 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
26 Jul 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
09 Jul 2002	288b	Director resigned	(1 page)
11 Feb 2002	AA	Full accounts made up to 30 September 2000	(15 pages)
14 Jan 2002	363a	Return made up to 31/12/01; full list of members	(3 pages)
07 Jan 2002	288a	New director appointed	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
01 Mar 2001	288a	New director appointed	(1 page)
15 Jan 2001	288a	New director appointed	(1 page)
04 Jan 2001	363a	Return made up to 31/12/00; full list of members	(3 pages)
26 Jul 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
20 Jul 2000	288a	New director appointed	(2 pages)

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