CARLTON FINANCE LIMITED

Company number 01692483

Date	Type	Description	View / Download
06 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
06 May 2010	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
03 Nov 2009	TM02	Termination of appointment of Eleanor Irving as a secretary	(1 page)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Eleanor Kate Irving on 16 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	(9 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
02 Jun 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
27 May 2008	288c	Director and secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
06 Jun 2005	288a	New secretary appointed	(1 page)
31 May 2005	288a	New director appointed	(1 page)

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