- Company Overview for CARLTOWN LIMITED (03474419)
- Filing history for CARLTOWN LIMITED (03474419)
- People for CARLTOWN LIMITED (03474419)
- More for CARLTOWN LIMITED (03474419)
| 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) |
|---|---|---|---|
| 07 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 11 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 29 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 May 2012 | TM01 | Termination of appointment of John Machen as a director | |
| 11 May 2012 | AP01 | Appointment of Dr Victoria Grace Fraser Mb Bch Mrcgp Dch Dfrsh Drcog as a director | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 14 Feb 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
| 09 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Paul Kenneth Shadbolt on 16 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Dr John Machen on 16 December 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Jan 2009 | RESOLUTIONS |
Resolutions
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| 10 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 06 Dec 2006 | 363a | Return made up to 02/12/06; full list of members | |
| 06 Dec 2006 | 288c | Director's particulars changed |