CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED

Company number 03792005

Date	Type	Description	View / Download
22 Oct 2015	CH04	Secretary's details changed for Mch Management Services Ltd on 17 September 2015	(1 page)
23 Sep 2015	AD01	Registered office address changed from C/O Mch Management Services Ltd 12 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY to C/O Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY on 23 September 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 8	(10 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 8	(10 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(10 pages)
25 Jan 2013	AA	Total exemption full accounts made up to 30 September 2012	(6 pages)
14 Jan 2013	AP04	Appointment of Mch Management Services Ltd as a secretary	(2 pages)
10 Jan 2013	AD01	Registered office address changed from 12 Roedean Road Tunbridge Wells Kent TN2 5JY England on 10 January 2013	(1 page)
03 Jan 2013	AD01	Registered office address changed from C/O Scribe Property Management Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL on 3 January 2013	(1 page)
02 Jan 2013	TM02	Termination of appointment of Kevin Jones as a secretary	(1 page)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(10 pages)
17 Apr 2012	AP01	Appointment of Mr Paul Anthony Dugan as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mrs Patricia De Vos as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mrs Elsina Parker as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Ludovicus De Vos as a director	(1 page)
18 Jan 2012	AA	Total exemption full accounts made up to 30 September 2011	(6 pages)
22 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(9 pages)
22 Jun 2011	TM01	Termination of appointment of Douglas Parker as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Yvonne Erwood as a director	(1 page)
19 Jan 2011	AA	Total exemption full accounts made up to 30 September 2010	(6 pages)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(9 pages)
29 Jun 2010	CH01	Director's details changed for Douglas Albert Parker on 15 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Christine Ann Liddell on 15 June 2010	(2 pages)