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CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED

Company number 01620625

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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 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption full accounts made up to 25 December 2010
30 Nov 2010 AP01 Appointment of Mr Peter Brooks as a director
06 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 25 December 2009
11 Feb 2010 AP01 Appointment of Mr Ian George Vallas as a director
11 Feb 2010 TM02 Termination of appointment of Ian Vallas as a secretary
11 Feb 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
01 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 25 December 2009
28 Jan 2010 AD01 Registered office address changed from Carlton House 73 Clyde Road Croydon Surrey CR0 6SZ on 28 January 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
25 Sep 2009 287 Registered office changed on 25/09/2009 from, martin + co 145 brighton road, croydon, surrey, CR2 6EF
07 Sep 2009 288b Appointment terminated director david carr
06 Aug 2009 288a Director appointed ramesh bharkhada
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
05 Jan 2009 363s Return made up to 22/09/08; change of members
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jan 2008 AA Total exemption full accounts made up to 31 March 2006
14 Dec 2007 363s Return made up to 22/09/07; no change of members
23 Apr 2007 288b Director resigned
12 Dec 2006 363s Return made up to 22/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2006 287 Registered office changed on 19/06/06 from: flat 2 carlton house, 73 clyde road, croydon, surrey CR0 6SZ
12 Jun 2006 363s Return made up to 22/09/05; full list of members