- Company Overview for CARLTON INVESTMENTS LIMITED (03694615)
- Filing history for CARLTON INVESTMENTS LIMITED (03694615)
- People for CARLTON INVESTMENTS LIMITED (03694615)
- Charges for CARLTON INVESTMENTS LIMITED (03694615)
- More for CARLTON INVESTMENTS LIMITED (03694615)
| 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) |
|---|---|---|---|
| 07 Feb 2005 | 363s | Return made up to 13/01/05; full list of members | |
| 07 Feb 2005 | 363(287) |
Registered office changed on 07/02/05
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| 02 Jun 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 05 Feb 2004 | 363s | Return made up to 13/01/04; full list of members | |
| 05 Feb 2004 | 363(288) |
Director's particulars changed
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| 01 May 2003 | AA | Total exemption full accounts made up to 30 June 2002 | |
| 21 Feb 2003 | 363s | Return made up to 13/01/03; full list of members | |
| 10 Apr 2002 | AA | Total exemption full accounts made up to 30 June 2001 | |
| 10 Apr 2002 | 363s | Return made up to 13/01/02; full list of members | |
| 10 Apr 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 10 Apr 2002 | 287 | Registered office changed on 10/04/02 from: 1 woodborough road nottingham NG1 3FG | |
| 20 Mar 2001 | AA | Full accounts made up to 30 June 2000 | |
| 07 Mar 2001 | 363s | Return made up to 13/01/01; full list of members | |
| 07 Mar 2001 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 11 Apr 2000 | 225 | Accounting reference date extended from 31/01/00 to 30/06/00 | |
| 07 Feb 2000 | 363a | Return made up to 13/01/00; full list of members | |
| 16 Jun 1999 | 395 | Particulars of mortgage/charge | |
| 08 Apr 1999 | 395 | Particulars of mortgage/charge | |
| 01 Mar 1999 | 88(2)R | Ad 13/01/99--------- £ si 3@1=3 £ ic 1/4 | |
| 22 Jan 1999 | 288a | New director appointed | |
| 22 Jan 1999 | 288a | New director appointed | |
| 22 Jan 1999 | 288a | New secretary appointed;new director appointed | |
| 22 Jan 1999 | 288b | Director resigned | |
| 22 Jan 1999 | 288b | Secretary resigned | |
| 13 Jan 1999 | NEWINC | Incorporation |