CARLTON RESOURCES PLC

Company number 05399993

Date	Type	Description	View / Download
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 May 2014	TM02	Termination of appointment of Eps Secretaries Limited as a secretary	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2013	AR01	Annual return made up to 21 March 2013 with bulk list of shareholders Statement of capital on 2013-04-15 GBP 789,862.9	(17 pages)
08 Jan 2013	AA	Full accounts made up to 30 June 2012	(28 pages)
06 Jul 2012	AP01	Appointment of Mr Michael Petrus Hendriks as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Peter Pettman as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Martyn Churchouse as a director	(1 page)
28 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2012	AA	Full accounts made up to 30 June 2011	(34 pages)
26 Apr 2012	AR01	Annual return made up to 21 March 2012 with bulk list of shareholders	(15 pages)
03 Apr 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2011	TM01	Termination of appointment of Richard Jarvis as a director	(1 page)
21 Oct 2011	TM01	Termination of appointment of Mark Burchnall as a director	(1 page)
11 Oct 2011	AD01	Registered office address changed from Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2011	(1 page)
05 May 2011	AR01	Annual return made up to 21 March 2011 with bulk list of shareholders	(18 pages)
22 Mar 2011	AP01	Appointment of Mr Mark Langley Burchnall as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Melissa Sturgess as a director	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 22/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
17 Dec 2010	TM01	Termination of appointment of Mark Burchnall as a director	(1 page)
17 Dec 2010	AP01	Appointment of Mr Keith Dudley Coughlan as a director	(2 pages)
17 Dec 2010	AP01	Appointment of Mr Peter David Pettman as a director	(2 pages)
19 Nov 2010	CH01	Director's details changed for Martyn John Churchouse on 19 November 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Ms Melissa Josephine Sturgess on 19 November 2010	(2 pages)