38 CARLTON DRIVE FREEHOLD LIMITED

Company number 04121506

Date	Type	Description	View / Download
20 Apr 2016	TM02	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 13	(7 pages)
14 Oct 2015	AP04	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015	(2 pages)
13 Oct 2015	TM02	Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015	(1 page)
30 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	(6 pages)
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 13	(6 pages)
06 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 13	(6 pages)
12 Nov 2013	AA	Total exemption full accounts made up to 30 September 2013	(6 pages)
19 Sep 2013	AP01	Appointment of Mrs Avril May Kennedy as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mrs Caroline Margaret Cole as a director	(2 pages)
23 Jul 2013	AP03	Appointment of Mr Alexander Laurence Munro as a secretary	(1 page)
23 Jul 2013	TM02	Termination of appointment of Caroline Cole as a secretary	(1 page)
23 Jul 2013	AD01	Registered office address changed from Flat 12 38 Carlton Drive Putney London SW15 2BH on 23 July 2013	(1 page)
07 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
29 Nov 2012	AA	Total exemption full accounts made up to 30 September 2012	(6 pages)
14 Dec 2011	AA	Total exemption full accounts made up to 30 September 2011	(6 pages)
13 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)
24 May 2011	AA	Total exemption full accounts made up to 30 September 2010	(6 pages)
16 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(6 pages)
16 Dec 2010	AP01	Appointment of Mr Najib Riad El-Rayyes as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Juliet Phillips as a director	(1 page)
23 Mar 2010	AA	Total exemption full accounts made up to 30 September 2009	(6 pages)
11 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(8 pages)
11 Dec 2009	CH01	Director's details changed for Valerie Anne Colbourn on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Juliet Phillips on 11 December 2009	(2 pages)