- Company Overview for CARLTON HAINES LTD (03720482)
- Filing history for CARLTON HAINES LTD (03720482)
- People for CARLTON HAINES LTD (03720482)
- More for CARLTON HAINES LTD (03720482)
| 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) |
|---|---|---|---|
| 17 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 18 Mar 2005 | 363s | Return made up to 25/02/05; full list of members | |
| 22 Nov 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 02 Mar 2004 | 363s | Return made up to 25/02/04; full list of members | |
| 18 Jul 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 06 Mar 2003 | 363s | Return made up to 25/02/03; full list of members | |
| 25 Jul 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 15 Mar 2002 | 363s | Return made up to 25/02/02; full list of members | |
| 07 Jan 2002 | 288b | Director resigned | |
| 07 Jan 2002 | 288b | Director resigned | |
| 13 Aug 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 15 Mar 2001 | 363s | Return made up to 25/02/01; full list of members | |
| 22 Nov 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
| 03 Mar 2000 | 363s |
Return made up to 25/02/00; full list of members
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| 28 Jan 2000 | 225 | Accounting reference date extended from 29/02/00 to 31/03/00 | |
| 11 Mar 1999 | RESOLUTIONS |
Resolutions
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| 04 Mar 1999 | 288b | Secretary resigned | |
| 04 Mar 1999 | 288b | Director resigned | |
| 04 Mar 1999 | 288a | New director appointed | |
| 04 Mar 1999 | 288a | New director appointed | |
| 04 Mar 1999 | 288a | New secretary appointed;new director appointed | |
| 04 Mar 1999 | 288a | New director appointed | |
| 04 Mar 1999 | 287 | Registered office changed on 04/03/99 from: 381 kingsway hove east sussex BN3 4QD | |
| 25 Feb 1999 | NEWINC | Incorporation |