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CARLTON SHUTTLECOCKS LIMITED

Company number 00480582

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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)
08 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
05 May 1995 363x Return made up to 27/04/95; full list of members
13 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
29 Apr 1994 363x Return made up to 27/04/94; full list of members
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Request DocumentReturn made up to 27/04/94; full list of members
18 Oct 1993 288 New director appointed
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07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Jun 1993 363x Return made up to 27/04/93; full list of members
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Request DocumentReturn made up to 27/04/93; full list of members
27 Apr 1993 287 Registered office changed on 27/04/93 from: challenge court barnett wood lane leatherhead surrey KT22 7LW
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Request DocumentRegistered office changed on 27/04/93 from: challenge court barnett wood lane leatherhead surrey KT22 7LW
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
03 Dec 1992 288 New director appointed
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23 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Aug 1992 363s Return made up to 27/04/92; no change of members
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Request DocumentReturn made up to 27/04/92; no change of members
12 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
01 Jul 1991 363a Return made up to 26/04/91; no change of members
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Request DocumentReturn made up to 26/04/91; no change of members
31 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
31 Oct 1990 363 Return made up to 27/04/90; full list of members
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Request DocumentReturn made up to 27/04/90; full list of members
18 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
30 Mar 1990 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members
02 Mar 1989 287 Registered office changed on 02/03/89 from: challenge house mitcham road croydon surrey CR9 3AU
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Request DocumentRegistered office changed on 02/03/89 from: challenge house mitcham road croydon surrey CR9 3AU