CARLTON HOUSE TERRACE DEVELOPMENTS LIMITED

Company number 04141689

Date	Type	Description	View / Download
20 Jan 2006	363(288)	Director's particulars changed
16 Sep 2005	AA	Full accounts made up to 31 March 2005	(8 pages)
14 Sep 2005	AUD	Auditor's resignation	(1 page)
21 Jan 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
21 Jan 2005	363(288)	Director's particulars changed
16 Aug 2004	AA	Full accounts made up to 31 March 2004	(8 pages)
28 Jan 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Sep 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New director appointed	(3 pages)
23 Jan 2003	363s	Return made up to 16/01/03; full list of members	(7 pages)
06 Aug 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
21 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 2002	363s	Return made up to 16/01/02; full list of members	(7 pages)
09 Jul 2001	MA	Memorandum and Articles of Association	(11 pages)
06 Jul 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
04 Jul 2001	CERTNM	Company name changed drinktrade LIMITED\certificate issued on 04/07/01	(2 pages)
10 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288a	New director appointed	(2 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)