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Company number 03857542

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2012	AR01	Annual return made up to 12 October 2011 no member list	(10 pages)
09 Jan 2012	TM01	Termination of appointment of Anthony John Edwards as a director on 11 January 2011	(1 page)
05 Jan 2012	AP01	Appointment of Nigel Stanley Brooksby as a director on 7 June 2010	(3 pages)
24 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
13 Jul 2011	AP01	Appointment of Anthony John Edwards as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Michael Whittingham Gibbs as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Dr James Meek Mclenachen as a director	(3 pages)
12 Jul 2011	AP03	Appointment of Dr Fran Sivers as a secretary	(3 pages)
12 Jul 2011	AP01	Appointment of John Crampton as a director	(3 pages)
07 Jul 2011	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	(1 page)
02 Jun 2011	TM01	Termination of appointment of Stewart Findlay as a director	(2 pages)
22 Mar 2011	AR01	Annual return made up to 12 October 2010 no member list	(7 pages)
02 Mar 2011	AR01	Annual return made up to 12 October 2009 no member list	(7 pages)
22 Feb 2011	AD01	Registered office address changed from 36 Berrymede Road London W4 5JD on 22 February 2011	(2 pages)
15 Feb 2011	AD01	Registered office address changed from 141 Wardour Street London W1F 0UT on 15 February 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Jan 2009	363a	Annual return made up to 12/10/08	(3 pages)
23 Jan 2009	288c	Secretary's Change of Particulars / carlton registrars LIMITED / 31/05/2008 / HouseName/Number was: , now: 141; Street was: dover childs tyler, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT; Country was: , now: united kingdom	(1 page)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from c/o dover childs tyler 7-9 swallow street, london W1B 4DT	(1 page)
04 Dec 2007	363a	Annual return made up to 12/10/07	(2 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)