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CARLTON HALL (LOWESTOFT) LIMITED

Company number 04500956

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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)
15 Aug 2005 363s Return made up to 01/08/05; full list of members
27 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
04 Oct 2004 363s Return made up to 01/08/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Jul 2003 363s Return made up to 01/08/03; full list of members
04 Mar 2003 88(2)R Ad 01/09/02--------- £ si 999@1=999 £ ic 2/1001
17 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2002 123 £ nc 100/10000 01/08/02
19 Aug 2002 287 Registered office changed on 19/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Aug 2002 288b Secretary resigned;director resigned
19 Aug 2002 288b Director resigned
19 Aug 2002 288a New secretary appointed;new director appointed
19 Aug 2002 88(2)R Ad 01/08/02--------- £ si 1@1=1 £ ic 1/2
19 Aug 2002 288a New director appointed
01 Aug 2002 NEWINC Incorporation