- Company Overview for CARLTON CLUBS LIMITED (SC123870)
- Filing history for CARLTON CLUBS LIMITED (SC123870)
- People for CARLTON CLUBS LIMITED (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) |
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09 Jan 1998 | MEM/ARTS | Memorandum and Articles of Association | |
01 Sep 1997 | 363s | Return made up to 30/08/97; full list of members | |
08 Aug 1997 | AA | Full group accounts made up to 29 March 1997 | |
17 Jun 1997 | 288a | New director appointed | |
04 Apr 1997 | 288a | New director appointed | |
03 Apr 1997 | CERTNM | Company name changed cac leisure PLC\certificate issued on 04/04/97 | |
17 Sep 1996 | 363s |
Return made up to 30/08/96; full list of members
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|
Request DocumentReturn made up to 30/08/96; full list of members |
29 Aug 1996 | AA | Full accounts made up to 30 March 1996 | |
24 Aug 1995 | 363s | Return made up to 30/08/95; no change of members | |
22 Aug 1995 | AA | Full accounts made up to 25 March 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Oct 1994 | AA |
Full accounts made up to 26 March 1994
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|
Request DocumentFull accounts made up to 26 March 1994 |
24 Aug 1994 | 363s |
Return made up to 30/08/94; full list of members
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|
Request DocumentReturn made up to 30/08/94; full list of members |
24 Mar 1994 | 288 | Director resigned | |
12 Mar 1994 | 363s |
Return made up to 07/02/94; full list of members
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Request DocumentReturn made up to 07/02/94; full list of members |
08 Sep 1993 | AA |
Full accounts made up to 27 March 1993
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|
Request DocumentFull accounts made up to 27 March 1993 |
06 Aug 1993 | 88(2)R |
Ad 28/07/93--------- £ si 9950000@1=9950000 £ ic 50000/10000000
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Request DocumentAd 28/07/93--------- £ si 9950000@1=9950000 £ ic 50000/10000000 |
06 Aug 1993 | 123 |
Nc inc already adjusted 28/07/93
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|
Request DocumentNc inc already adjusted 28/07/93 |
06 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1993 | 363s |
Return made up to 07/02/93; full list of members
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|
Request DocumentReturn made up to 07/02/93; full list of members |
06 Oct 1992 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
30 Sep 1992 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
30 Sep 1992 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
30 Sep 1992 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
30 Sep 1992 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |