- Company Overview for CARLTON SQUARE LIMITED (05655580)
- Filing history for CARLTON SQUARE LIMITED (05655580)
- People for CARLTON SQUARE LIMITED (05655580)
- More for CARLTON SQUARE LIMITED (05655580)
| 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) |
|---|---|---|---|
| 24 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Aug 2011 | TM01 | Termination of appointment of Caroline Marston as a director | |
| 01 Aug 2011 | AP01 | Appointment of Mr Joseph Mctaggart as a director | |
| 11 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 11 Jan 2011 | CH03 | Secretary's details changed for Noreen Samya Tapp on 15 December 2010 | |
| 11 Jan 2011 | CH01 | Director's details changed for Caroline Louise Marston on 15 December 2010 | |
| 11 Jan 2011 | CH01 | Director's details changed for John James Shepherd Marston on 15 December 2010 | |
| 03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 19 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 May 2008 | 287 | Registered office changed on 13/05/2008 from mills yard rear of 2 hugon road fulham london SW6 2EN | |
| 14 Jan 2008 | 363s |
Return made up to 15/12/07; change of members
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| 29 Nov 2007 | 88(2)R | Ad 12/10/07--------- £ si 1@1=1 £ ic 46/47 | |
| 29 Nov 2007 | 88(2)R | Ad 27/09/07--------- £ si 1@1=1 £ ic 45/46 | |
| 09 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Aug 2007 | 88(2)R | Ad 01/06/07-30/06/07 £ si 1@1=1 £ ic 44/45 | |
| 16 Jun 2007 | 88(2)R | Ad 30/04/07-31/05/07 £ si 3@1=3 £ ic 41/44 | |
| 20 Mar 2007 | 287 | Registered office changed on 20/03/07 from: 1 stephendale road fulham london SW6 2LU | |
| 28 Feb 2007 | 363s | Return made up to 15/12/06; full list of members | |
| 05 Jan 2007 | 88(2)R | Ad 01/11/06-30/11/06 £ si 7@1=7 £ ic 31/38 | |
| 01 Dec 2006 | 288a | New director appointed | |
| 06 Nov 2006 | 88(2)R | Ad 01/09/06-30/09/06 £ si 1@1=1 £ ic 30/31 | |
| 03 Oct 2006 | 88(2)O | Ad 09/07/06-02/08/06 £ si 26@1 |