GEORGE CARLSON LIMITED

Company number 04905748

Date	Type	Description	View / Download
07 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
07 Oct 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 19 September 2010	(2 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
22 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
22 Sep 2009	288a	Director appointed maureen anne caveley	(1 page)
22 Sep 2009	288b	Appointment terminated director uk incorporations LIMITED	(1 page)
26 Nov 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
23 Sep 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
12 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
01 Oct 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
20 Dec 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
22 Sep 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
11 Nov 2005	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
21 Sep 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
03 Dec 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
12 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288a	New secretary appointed	(2 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: c/o eclips uk LTD, 85 south street, dorking, surrey RH4 2LA	(1 page)
25 Nov 2003	288a	New director appointed	(5 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: 48 rhodrons avenue, chessington, surrey KT9 1BA	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	287	Registered office changed on 29/09/03 from: charlbury house, 186 charlbury crescent yardley, birmingham B26 2LG	(1 page)
19 Sep 2003	NEWINC	Incorporation	(12 pages)