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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)
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
31 Jan 2003 363s Return made up to 31/12/02; full list of members
12 Jul 2002 AA Full accounts made up to 30 April 2002
01 Jun 2002 287 Registered office changed on 01/06/02 from: arthur house mere green road four oaks sutton coldfield west midlands B75 5BL
10 May 2002 288a New director appointed
03 Jan 2002 363s Return made up to 31/12/01; full list of members
17 Dec 2001 AA Full accounts made up to 30 April 2001
25 Oct 2001 287 Registered office changed on 25/10/01 from: 324A lichfield road sutton coldfield west midlands B74 2UW
25 Jun 2001 395 Particulars of mortgage/charge
03 Jan 2001 363s Return made up to 31/12/00; full list of members
22 Dec 2000 395 Particulars of mortgage/charge
06 Sep 2000 AA Full accounts made up to 30 April 2000
06 Sep 2000 288b Director resigned
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
04 May 2000 403a Declaration of satisfaction of mortgage/charge
14 Jan 2000 AA Full accounts made up to 30 April 1999
29 Dec 1999 363s Return made up to 31/12/99; full list of members
01 Dec 1999 395 Particulars of mortgage/charge
15 Oct 1999 287 Registered office changed on 15/10/99 from: carlton house mere green road four oaks, sutton coldfield west midlands B75 5BS
11 Aug 1999 AUD Auditor's resignation
16 Mar 1999 363s Return made up to 31/12/98; no change of members
21 Oct 1998 AA Full accounts made up to 30 April 1998