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THE CARLTON (HOVE) LIMITED

Company number 04579209

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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)
28 Nov 2013 AA Total exemption small company accounts made up to 25 March 2013
11 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 12
05 Nov 2012 AP01 Appointment of Mr Guy Gargiulo as a director
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 25 March 2012
09 May 2012 TM01 Termination of appointment of Claire Martin as a director
06 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 25 March 2011
31 Oct 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
31 Oct 2010 CH01 Director's details changed for Alison Nash on 31 October 2010
31 Oct 2010 CH01 Director's details changed for Claire Campbell Martin on 31 October 2010
10 Sep 2010 AA Total exemption full accounts made up to 25 March 2010
04 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Robin Victor Fairfield on 31 October 2009
04 Nov 2009 TM01 Termination of appointment of John Gardner as a director
04 Sep 2009 288a Director appointed alison nash
28 Jul 2009 AA Total exemption full accounts made up to 25 March 2009
03 Nov 2008 363a Return made up to 31/10/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 25 March 2008
13 Feb 2008 88(2)R Ad 12/02/08--------- £ si 1@1=1 £ ic 11/12
02 Nov 2007 363a Return made up to 31/10/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 25 March 2007
01 Dec 2006 288b Director resigned
07 Nov 2006 363a Return made up to 31/10/06; full list of members
02 Oct 2006 288a New director appointed