I-VIII CARLTON MANSIONS LIMITED

Company number 04434464

Date	Type	Description	View / Download
05 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(2 pages)
02 Feb 2009	363a	Return made up to 09/05/08; no change of members	(4 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 3 carlton mansions holmleigh road london N16 5PX	(1 page)
04 Aug 2008	288a	Director appointed mr malcolm john imrie	(1 page)
04 Aug 2008	288b	Appointment terminated director timothy less	(1 page)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(2 pages)
25 Jun 2007	363s	Return made up to 09/05/07; full list of members	(7 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 03/06/07	(1 page)
21 Jun 2007	88(2)R	Ad 09/04/07--------- £ si 5@12500=62500 £ ic 2/62502	(2 pages)
21 Jun 2007	288a	New secretary appointed	(2 pages)
25 Apr 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
25 Apr 2007	123	Nc inc already adjusted 11/04/07	(1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
09 Jun 2006	363s	Return made up to 09/05/06; full list of members	(6 pages)
20 Feb 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
31 May 2005	363s	Return made up to 09/05/05; full list of members	(6 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
11 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jun 2004	AA	Accounts for a dormant company made up to 31 May 2003	(2 pages)
05 Jun 2003	363s	Return made up to 09/05/03; full list of members	(6 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288a	New secretary appointed	(2 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU	(1 page)

Previous

• 1
• 2
• 3
• 4

Next