UNITED CARLTON LIMITED

Company number 03542991

Date	Type	Description	View / Download
16 Dec 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
03 Jun 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
03 Jun 2010	CH01	Director's details changed for John Ellis on 1 November 2009	(2 pages)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 8 octavian way team valley trading estate gateshead tyne & wear NE11 0HZ	(1 page)
06 May 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
10 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
10 Apr 2008	288c	Director's change of particulars / john ellis / 01/04/2008	(1 page)
01 Feb 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
20 Apr 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
06 Jan 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
26 May 2006	363a	Return made up to 08/04/06; full list of members	(3 pages)
15 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Mar 2006	CERTNM	Company name changed functional technology (north eas t) LIMITED\certificate issued on 13/03/06	(2 pages)
05 Dec 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
01 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	288a	New secretary appointed	(1 page)
20 Apr 2005	363s	Return made up to 08/04/05; full list of members	(3 pages)
10 Feb 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
05 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
22 Apr 2004	363s	Return made up to 08/04/04; full list of members	(8 pages)
19 Jul 2003	403b	Declaration of mortgage charge released/ceased	(3 pages)
14 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)