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WHEATSHEAF CARLETON LTD

Company number 04394111

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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)
10 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
15 Mar 2012 AD01 Registered office address changed from C/O Ashworth Law Ldp Unit 7 Grove Park Court Harrogate North Yorkshire HG1 4DP England on 15 March 2012
29 May 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from Skipton Auction Mart, Gargrave Road, Skipton North Yorkshire BD23 1UD on 3 February 2011
03 Feb 2011 AP03 Appointment of Mr Richard Daniel Simpson as a secretary
03 Feb 2011 TM02 Termination of appointment of Michael Beech as a secretary
28 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Apr 2009 363a Return made up to 13/03/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Mar 2008 363a Return made up to 13/03/08; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
30 May 2007 363a Return made up to 13/03/07; full list of members
30 May 2007 288c Secretary's particulars changed
30 May 2007 287 Registered office changed on 30/05/07 from: skipton auction mart cargrave road skipton north yorkshire BD23 3EJ
20 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed
22 Jan 2007 287 Registered office changed on 22/01/07 from: flat 1 wheatsheaf house croft terrace carleton north yorkshire BD23 3DJ
17 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
17 Nov 2006 88(2)R Ad 28/10/06--------- £ si 2@1=2 £ ic 2/4