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CARLTON HAYWARD LIMITED

Company number SC150322

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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)
23 Feb 1999 AA Full accounts made up to 31 October 1998
24 Jun 1998 288b Director resigned
26 May 1998 AA Accounts for a small company made up to 31 October 1997
21 Apr 1998 363s Return made up to 19/04/98; full list of members
27 Jun 1997 AA Accounts for a small company made up to 31 October 1996
22 Apr 1997 363s Return made up to 19/04/97; no change of members
29 Aug 1996 AA Accounts for a small company made up to 31 October 1995
11 Apr 1996 363s Return made up to 19/04/96; no change of members
11 Jan 1996 410(Scot) Partic of mort/charge *
04 Dec 1995 288 New director appointed
01 Sep 1995 AA Accounts for a small company made up to 31 October 1994
25 Apr 1995 363s Return made up to 19/04/95; full list of members
25 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Nov 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 Jun 1994 88(2)R Ad 07/06/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/06/94--------- £ si 98@1=98 £ ic 2/100
04 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 May 1994 287 Registered office changed on 04/05/94 from: somerset house 10 somerset place glasgow G3 7JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/05/94 from: somerset house 10 somerset place glasgow G3 7JT
19 Apr 1994 287 Registered office changed on 19/04/94 from: 3 hill street edinburgh EH2 3JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/04/94 from: 3 hill street edinburgh EH2 3JP
19 Apr 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation