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CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED

Company number 01487252

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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)
17 Jan 2008 AA Full accounts made up to 30 April 2007
24 Jan 2007 363s Return made up to 31/12/06; full list of members
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
12 Sep 2006 AA Accounts for a small company made up to 30 April 2006
31 Aug 2006 363a Return made up to 31/12/05; full list of members; amend
26 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 AA Full accounts made up to 30 April 2005
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
28 Jan 2005 363s Return made up to 31/12/04; full list of members
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
06 Aug 2004 AA Full accounts made up to 30 April 2004
30 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Oct 2003 AA Full accounts made up to 30 April 2003
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
13 Sep 2003 395 Particulars of mortgage/charge