CARLETON CONSULTANTS LTD

Company number 04367788

Date	Type	Description	View / Download
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Sep 2008	288a	Director appointed miss karin michelle wilson	(1 page)
18 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
14 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
06 Mar 2007	363a	Return made up to 06/02/07; full list of members	(3 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
31 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
19 May 2006	225	Accounting reference date extended from 28/02/06 to 30/04/06	(1 page)
24 Feb 2006	363a	Return made up to 06/02/06; full list of members	(3 pages)
05 Jan 2006	AA	Accounts made up to 28 February 2005	(1 page)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 8-9 brook view carleton skipton north yorkshire BD23 3EX	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
18 Feb 2005	363s	Return made up to 06/02/05; full list of members	(2 pages)
24 Nov 2004	AA	Accounts made up to 28 February 2004	(2 pages)
17 Mar 2004	363s	Return made up to 06/02/04; full list of members	(6 pages)
12 Apr 2003	AA	Accounts made up to 28 February 2003	(1 page)
25 Feb 2003	363s	Return made up to 06/02/03; full list of members	(6 pages)
07 Mar 2002	288b	Director resigned	(1 page)
06 Feb 2002	NEWINC	Incorporation	(8 pages)