CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED
Company number 01620625
- Company Overview for CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED (01620625)
- Filing history for CARLTON (CLYDE) MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 25 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 04 Mar 2014 | AA | Total exemption full accounts made up to 25 December 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 18 Feb 2013 | AA | Total exemption full accounts made up to 25 December 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption full accounts made up to 25 December 2011 | |
| 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 |