CARLTON (HERITAGE PARK) LIMITED

Company number 05669873

Date	Type	Description	View / Download
19 Apr 2010	AP01	Appointment of Andrew John Hindmarch as a director	(3 pages)
13 Apr 2010	AP03	Appointment of Andrew John Hindmarch as a secretary	(3 pages)
13 Apr 2010	TM02	Termination of appointment of Graeme Dexter as a secretary	(2 pages)
12 Mar 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
13 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
12 Jan 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from unit 35 suite 2 ty matthew, llys edmund prys st asaph business park st asaph denbighshire LL17 0JA wales	(1 page)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
30 Dec 2008	AA	Full accounts made up to 30 September 2008	(15 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE	(1 page)
10 Jan 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
09 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
23 Jan 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	363a	Return made up to 09/01/07; full list of members	(2 pages)
16 Jan 2007	190	Location of debenture register	(1 page)
16 Jan 2007	353	Location of register of members	(1 page)
16 Jan 2007	287	Registered office changed on 16/01/07 from: c/o watkin jones & son LTD new foundary buildings johnstown wrexham LL14 1LU	(1 page)
16 Jan 2007	88(2)R	Ad 09/01/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
07 Jan 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
13 Sep 2006	225	Accounting reference date shortened from 31/01/07 to 30/09/06	(1 page)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Inter comp guarantee 18/05/06	(1 page)
18 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)