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CARLTON LANES DEVELOPMENT LIMITED

Company number 05575227

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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)
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 AD01 Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mr David Ian Roberts on 2 February 2010
29 Sep 2011 CH01 Director's details changed for Clifford Anthony Quayle on 2 February 2010
29 Sep 2011 CH03 Secretary's details changed for Mr Gareth Jones on 2 February 2010
29 Sep 2011 AA Full accounts made up to 31 December 2010
  • ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011
25 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
18 Dec 2008 363a Return made up to 27/09/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2007 363a Return made up to 27/09/07; full list of members
03 Oct 2007 288b Secretary resigned;director resigned
03 Oct 2007 288a New secretary appointed
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Dec 2006 363s Return made up to 27/09/06; full list of members
12 May 2006 88(2)R Ad 20/04/06--------- £ si 9900@.01=99 £ ic 1/100
27 Apr 2006 122 S-div 20/04/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/04/06
21 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06