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CARLTON HIRE LIMITED

Company number 03891859

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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)
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Jan 2006 363s Return made up to 10/12/05; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed
16 May 2005 287 Registered office changed on 16/05/05 from: unit 46 greenfield business park bagillt road greenfield flintshire CH8 7HJ
16 May 2005 288a New director appointed
16 Mar 2005 363s Return made up to 10/12/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Feb 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
31 Dec 2002 363s Return made up to 10/12/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
18 Jan 2002 287 Registered office changed on 18/01/02 from: carlton 66 plymouth street shotton deeside flintshire CH5 1JA
18 Jan 2002 363s Return made up to 10/12/01; full list of members
14 Aug 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01
08 May 2001 363s Return made up to 10/12/00; full list of members
22 Feb 2001 287 Registered office changed on 22/02/01 from: 9 hillside avenue connahs quay deeside clwyd CH5 4XL
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288b Director resigned
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New secretary appointed
11 Feb 2000 287 Registered office changed on 11/02/00 from: carnglas chambers 95 carnglas rd sketty swansea west glamorgan SA2 9DH
10 Dec 1999 NEWINC Incorporation