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CARLTON INTERNATIONAL LIMITED

Company number 05118902

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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)
11 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 1	View PDF Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 June 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 June 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CH01	Director's details changed for Radhika Piramal on 4 May 2010	View PDF Director's details changed for Radhika Piramal on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 - link opens in a new window - 1 page (1 page)
12 Apr 2010	TM01	Termination of appointment of Sudhir Jatia as a director	View PDF Termination of appointment of Sudhir Jatia as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
16 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	AA	Accounts made up to 31 May 2007	View PDF Accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
26 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2007	363a	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jul 2006	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
25 May 2006	363a	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 5 pages (5 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Sep 2005	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
09 May 2005	363a	Return made up to 04/05/05; full list of members	View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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