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CARLTON CLUBS LIMITED

Company number SC123870

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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)
01 Oct 2012 AP01 Appointment of Mr Michael Kennedy Watret as a director
01 Oct 2012 AP01 Appointment of Mr Leslie Sutherland Ross as a director
27 Sep 2012 AA Full accounts made up to 25 December 2011
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
03 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 51
30 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 45
30 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 46
30 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 49
30 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 47
30 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 50
30 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 48
23 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 41
23 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 42
23 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 43
23 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 44
03 Oct 2011 AA Full accounts made up to 26 December 2010
02 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
20 Dec 2010 MAR Re-registration of Memorandum and Articles
20 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Dec 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 2010 RR02 Re-registration from a public company to a private limited company
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 27 December 2009
09 Nov 2009 CH01 Director's details changed for Mr George Paterson Carter on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Christopher Barr on 9 November 2009