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CARLTON COURT 1998 MANAGEMENT LIMITED

Company number 03571274

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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)
21 Jun 2001 363s Return made up to 28/05/01; full list of members
13 Sep 2000 AA Accounts for a small company made up to 31 May 2000
31 May 2000 363s Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 AA Accounts for a small company made up to 31 May 1999
02 Jul 1999 363a Return made up to 28/05/99; full list of members
28 May 1999 288a New secretary appointed
10 Mar 1999 288a New director appointed
08 Dec 1998 288b Secretary resigned;director resigned
12 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New director appointed
16 Jun 1998 MEM/ARTS Memorandum and Articles of Association
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1998 288b Secretary resigned
16 Jun 1998 288b Director resigned
16 Jun 1998 288a New secretary appointed;new director appointed
16 Jun 1998 288a New director appointed
28 May 1998 NEWINC Incorporation