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CARLTON HOMES (CAMBRIDGE) LTD

Company number 07653138

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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)
11 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidate and divide shares 03/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidate and divide shares 03/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
10 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jul 2013	MR01	Registration of charge 076531380002	View PDF Registration of charge 076531380002 - link opens in a new window - 69 pages (69 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	CH01	Director's details changed for Mr David Nevile Asdaile Simpson on 12 October 2012	View PDF Director's details changed for Mr David Nevile Asdaile Simpson on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Mr David Nevile Asdaile Simpson on 12 October 2012	View PDF Director's details changed for Mr David Nevile Asdaile Simpson on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Mr John Vincent Mathieson Keenan on 12 October 2012	View PDF Director's details changed for Mr John Vincent Mathieson Keenan on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Mr Stephen Joseph Fitzpatrick on 12 October 2012	View PDF Director's details changed for Mr Stephen Joseph Fitzpatrick on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH01	Director's details changed for Mr Graham Arthur Ridgeway Ball on 12 October 2012	View PDF Director's details changed for Mr Graham Arthur Ridgeway Ball on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CH03	Secretary's details changed for Nicola Jane Simpson on 12 October 2012	View PDF Secretary's details changed for Nicola Jane Simpson on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 254	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 254 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 09/08/2012	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 09/08/2012 - link opens in a new window - 27 pages (27 pages)
19 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	CH01	Director's details changed for Mr Stephen Joseph Fitzpatrick on 1 May 2012	View PDF Director's details changed for Mr Stephen Joseph Fitzpatrick on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mr John Vincent Keenan on 1 May 2012	View PDF Director's details changed for Mr John Vincent Keenan on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	CH03	Secretary's details changed for Nicola Jane Simpson on 1 May 2012	View PDF Secretary's details changed for Nicola Jane Simpson on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Mr David Neville Asdaile Simpson on 1 May 2012	View PDF Director's details changed for Mr David Neville Asdaile Simpson on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	CH01	Director's details changed for Mr Graham Arthur Ridgeway Ball on 1 May 2012	View PDF Director's details changed for Mr Graham Arthur Ridgeway Ball on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AP03	Appointment of Nicola Jane Simpson as a secretary	View PDF Appointment of Nicola Jane Simpson as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2011	AD01	Registered office address changed from Broad House 8 Regan Way Chilwell, Beeston Nottingham NG9 6RZ United Kingdom on 6 October 2011	View PDF Registered office address changed from Broad House 8 Regan Way Chilwell, Beeston Nottingham NG9 6RZ United Kingdom on 6 October 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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