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CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

Company number SC317265

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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)
06 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
14 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
26 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	TM01	Termination of appointment of Brian Martin as a director	View PDF Termination of appointment of Brian Martin as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
26 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	288a	Director and secretary appointed kevin reily	View PDF Director and secretary appointed kevin reily - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288c	Director and secretary's change of particulars / andrew macdonald / 18/12/2008	View PDF Director and secretary's change of particulars / andrew macdonald / 18/12/2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	225	Accounting reference date extended from 29/02/2008 to 30/06/2008	View PDF Accounting reference date extended from 29/02/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
12 Nov 2008	410(Scot)	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 - 3 pages (3 pages)
25 Sep 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2008	288b	Appointment terminated director kevin riley	View PDF Appointment terminated director kevin riley - link opens in a new window - 1 page (1 page)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
01 May 2007	88(2)R	Ad 25/04/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 25/04/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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