CARLTON CONTENT HOLDINGS LIMITED

Company number 04159249

Date	Type	Description	View / Download
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
25 May 2005	288a	New director appointed	(1 page)
25 May 2005	288a	New secretary appointed	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	363a	Return made up to 13/02/05; full list of members	(2 pages)
08 Mar 2005	CERTNM	Company name changed carltonco 118 LIMITED\certificate issued on 08/03/05	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
28 May 2004	288a	New director appointed	(1 page)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
03 Mar 2004	288a	New secretary appointed	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	363a	Return made up to 13/02/04; no change of members	(2 pages)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
25 Feb 2003	363a	Return made up to 13/02/03; full list of members	(5 pages)
14 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
02 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
07 Mar 2002	363a	Return made up to 13/02/02; full list of members	(2 pages)
14 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 14/02/01 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
14 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/01 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
14 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/02/01 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