CARLTON LANES, CASTLEFORD (NO. 1) LIMITED

Company number 03937326

Date	Type	Description	View / Download
26 Nov 2001	CERTNM	Company name changed carlton lanes, castleford limite d\certificate issued on 26/11/01	(2 pages)
27 Oct 2001	288c	Director's particulars changed	(1 page)
24 Oct 2001	353	Location of register of members	(1 page)
23 Oct 2001	287	Registered office changed on 23/10/01 from: 3D dundee road slough berkshire SL1 4LG	(1 page)
23 Oct 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
25 Jun 2001	363s	Return made up to 25/02/01; full list of members	(6 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(3 pages)
16 Aug 2000	288a	New secretary appointed	(2 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	CERTNM	Company name changed pearl (carlton lanes) LIMITED\certificate issued on 07/08/00	(2 pages)
20 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/00	(1 page)
15 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
25 Feb 2000	NEWINC	Incorporation	(16 pages)

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