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CARLTON PROFESSIONAL DEVELOPMENT LIMITED

Company number 04130705

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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)
23 Jan 2010 CH04 Secretary's details changed for Carlton Professional Recruitment Ltd on 22 January 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 363a Return made up to 27/12/08; full list of members
14 Jan 2009 288c Director's change of particulars / carlton jarrett / 31/05/2008
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 123 Gbp nc 100/10000\22/02/08
13 Feb 2008 363a Return made up to 27/12/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 363a Return made up to 27/12/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 27/12/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Jan 2005 363s Return made up to 27/12/04; full list of members
12 Feb 2004 363s Return made up to 27/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/04
12 Feb 2004 288a New secretary appointed
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
26 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
03 Jan 2003 363s Return made up to 27/12/02; full list of members
25 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
25 Jan 2002 287 Registered office changed on 25/01/02 from: 88 high street ramsey huntingdon cambridgeshire PE26 1BS
14 Jan 2002 363s Return made up to 27/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 31/03/01
06 Apr 2001 395 Particulars of mortgage/charge
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association