CARLTON (NORTH WALES) 1990 LTD.

Company number 04154514

Date	Type	Description	View / Download
08 Sep 2006	287	Registered office changed on 08/09/06 from: new foundry building johnstown wrexham LL14 1LU	(1 page)
21 Feb 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
01 Feb 2006	288a	New director appointed	(1 page)
31 Jan 2006	288a	New secretary appointed	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
09 May 2005	CERTNM	Company name changed planehouse LIMITED\certificate issued on 09/05/05	(2 pages)
14 Mar 2005	AA	Accounts made up to 28 February 2005	(1 page)
08 Mar 2005	363s	Return made up to 06/02/05; full list of members	(6 pages)
28 Apr 2004	AA	Accounts made up to 28 February 2004	(1 page)
12 Feb 2004	363s	Return made up to 06/02/04; full list of members	(6 pages)
20 Sep 2003	AA	Accounts made up to 28 February 2003	(2 pages)
11 Mar 2003	363s	Return made up to 06/02/03; full list of members	(6 pages)
10 Jan 2003	AA	Accounts made up to 28 February 2002	(2 pages)
19 Jul 2002	287	Registered office changed on 19/07/02 from: y werddon pentrefelin wrexham LL13 7LT	(1 page)
06 Mar 2002	363s	Return made up to 06/02/02; full list of members	(6 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: 8TH floor state house 22 dale street liverpool merseyside L2 4UR	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
28 Feb 2001	288a	New director appointed	(5 pages)
28 Feb 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288a	New director appointed	(15 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Feb 2001	288a	New secretary appointed	(2 pages)
19 Feb 2001	288b	Secretary resigned	(1 page)

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