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CARLTON HILL CONSULTANTS LIMITED

Company number 03490824

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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)
26 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed for Peter John Turner on 27 January 2010	View PDF Director's details changed for Peter John Turner on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
15 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
29 Dec 2008	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
09 Jan 2008	363a	Return made up to 28/12/07; full list of members	View PDF Return made up to 28/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
08 Jan 2007	363s	Return made up to 28/12/06; full list of members 363(287) ‐ Registered office changed on 08/01/07	View PDF Return made up to 28/12/06; full list of members 363(287) ‐ Registered office changed on 08/01/07 - link opens in a new window - 7 pages (7 pages)
18 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
09 Jan 2006	363s	Return made up to 28/12/05; full list of members	View PDF Return made up to 28/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 4 pages (4 pages)
06 Jan 2005	363s	Return made up to 28/12/04; no change of members	View PDF Return made up to 28/12/04; no change of members - link opens in a new window - 6 pages (6 pages)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
04 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jan 2004	363s	Return made up to 28/12/03; no change of members 363(287) ‐ Registered office changed on 06/01/04	View PDF Return made up to 28/12/03; no change of members 363(287) ‐ Registered office changed on 06/01/04 - link opens in a new window - 6 pages (6 pages)
08 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
06 Jan 2003	363s	Return made up to 28/12/02; full list of members	View PDF Return made up to 28/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
21 Dec 2001	363s	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Aug 2001	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 4 pages (4 pages)
05 Jan 2001	363s	Return made up to 28/12/00; full list of members	View PDF Return made up to 28/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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