UNITED CARLTON LIMITED

Company number 03542991

Date	Type	Description	View / Download
14 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
14 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
02 May 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
22 Apr 2003	363s	Return made up to 08/04/03; full list of members	(6 pages)
14 Mar 2003	288c	Secretary's particulars changed	(1 page)
02 Jul 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
15 Apr 2002	363s	Return made up to 08/04/02; full list of members	(6 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: henshelwood house 10 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ	(1 page)
21 Feb 2002	AA	Full accounts made up to 30 June 2000	(12 pages)
21 Feb 2002	363a	Return made up to 08/04/01; full list of members	(8 pages)
21 Feb 2002	353	Location of register of members	(1 page)
21 Feb 2002	288c	Director's particulars changed	(1 page)
21 Feb 2002	AA	Full accounts made up to 30 June 1999	(12 pages)
21 Feb 2002	363s	Return made up to 08/04/00; full list of members	(6 pages)
19 Feb 2002	AC92	Restoration by order of the court	(2 pages)
31 Jul 2001	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)