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CARLTON BRIDGE LIMITED

Company number 05516991

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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)
18 Jan 2008 288b Director resigned
18 Jan 2008 288a New director appointed
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 CERTNM Company name changed heinz hp LTD\certificate issued on 14/12/07
22 Oct 2007 363s Return made up to 25/07/07; no change of members
11 Oct 2007 288b Director resigned
06 Aug 2007 AA Full accounts made up to 3 May 2006
11 Jun 2007 88(2)R Ad 30/04/07--------- £ si 25000000@1=25000000 £ ic 175000000/200000000
18 May 2007 88(2)R Ad 30/04/07--------- £ si 25000000@1=25000000 £ ic 150000000/175000000
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
24 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
03 Oct 2006 288b Director resigned
18 Aug 2006 363s Return made up to 25/07/06; full list of members
26 Jun 2006 288b Director resigned
15 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
31 May 2006 288b Secretary resigned
31 May 2006 288b Director resigned
24 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Director resigned