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CARLTOWN LIMITED

Company number 03474419

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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)
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 02/12/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Dec 2004 363s Return made up to 02/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Dec 2003 363s Return made up to 02/12/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Dec 2002 363s Return made up to 02/12/02; full list of members
27 Mar 2002 288a New director appointed
11 Dec 2001 363s Return made up to 02/12/01; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Aug 2001 AA Total exemption small company accounts made up to 31 December 1999
29 Jul 2001 288c Secretary's particulars changed;director's particulars changed
10 May 2001 288a New director appointed
10 May 2001 288b Director resigned
07 Dec 2000 363s Return made up to 02/12/00; full list of members
10 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1999 363s Return made up to 02/12/99; full list of members
26 Mar 1999 363s Return made up to 02/12/98; full list of members
  • 363(287) ‐ Registered office changed on 26/03/99
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New secretary appointed
17 Mar 1999 288b Secretary resigned
17 Mar 1999 288b Director resigned