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CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED

Company number 03792005

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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)
28 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
04 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
09 Jul 2004 363s Return made up to 15/06/04; full list of members
31 Aug 2003 363s Return made up to 15/06/03; full list of members
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288a New secretary appointed
11 Aug 2003 287 Registered office changed on 11/08/03 from: flat 6 carlton house 10 carlton road tunbridge wells kent TN1 2JS
23 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
16 Jul 2002 287 Registered office changed on 16/07/02 from: carlton house 10 carlton road tunbridge wells kent TN1 2JS
24 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2002 AA Full accounts made up to 30 June 2001
28 Nov 2001 288b Director resigned
28 Nov 2001 225 Accounting reference date extended from 30/06/02 to 30/09/02
01 Nov 2001 288b Director resigned
24 Aug 2001 288a New secretary appointed
16 Aug 2001 288b Secretary resigned
11 Jun 2001 363s Return made up to 15/06/01; full list of members
15 May 2001 AA Full accounts made up to 30 June 2000
16 Jun 2000 363s Return made up to 15/06/00; full list of members
15 Mar 2000 288a New director appointed
13 Mar 2000 288a New secretary appointed;new director appointed
03 Nov 1999 288a New director appointed
11 Oct 1999 88(2)R Ad 31/07/99--------- £ si 6@1=6 £ ic 2/8
25 Aug 1999 288a New director appointed
24 Aug 1999 288a New director appointed