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4, 6 AND 8 CARLTON HILL LIMITED

Company number 04845332

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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 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 12
14 Jun 2013 AD02 Register inspection address has been changed
14 Jun 2013 AD03 Register(s) moved to registered inspection location
25 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
18 May 2011 AA Total exemption full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Michael Laurie Magar Limited on 25 July 2010
12 Oct 2010 CH01 Director's details changed for Henrietta Rose on 25 July 2010
14 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
20 Aug 2009 288a Secretary appointed michael laurie magar LIMITED
20 Aug 2009 288b Appointment terminated director farhana gani
20 Aug 2009 288b Appointment terminated secretary henrietta rose
05 Aug 2009 287 Registered office changed on 05/08/2009 from 136 pinner road northwood middlesex HA6 1BP
05 Aug 2009 363a Return made up to 25/07/09; full list of members
08 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
19 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 25/07/08; full list of members
25 Jan 2008 AAMD Amended accounts made up to 31 December 2006
29 Aug 2007 363s Return made up to 25/07/07; no change of members
03 May 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 363s Return made up to 25/07/06; full list of members