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FIRST CARLTON ESTATES LIMITED

Company number 04162229

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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)
17 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
03 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Rodney Beeching Jordan on 1 October 2009
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 1
30 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2010 MISC Increase nominal capital by £199900
29 Jul 2009 AA Full accounts made up to 30 September 2008
12 Jun 2009 287 Registered office changed on 12/06/2009 from 39-49 commercial road southampton hampshire SO15 1GA
12 Jun 2009 288a Secretary appointed kathleen mary clarke
04 Jun 2009 288b Appointment terminated secretary bondlaw secretaries LIMITED
04 Mar 2009 363a Return made up to 16/02/09; full list of members
05 Dec 2008 288c Director's change of particulars / rodney jordan / 19/11/2008
15 May 2008 363a Return made up to 16/02/08; full list of members
04 Jan 2008 AA Full accounts made up to 30 September 2007
10 Mar 2007 363a Return made up to 16/02/07; full list of members
06 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Full accounts made up to 30 September 2006
26 Apr 2006 395 Particulars of mortgage/charge
15 Mar 2006 363a Return made up to 16/02/06; full list of members
15 Mar 2006 AA Full accounts made up to 30 September 2005