CARLTON FINANCE LIMITED

Company number 01692483

Date	Type	Description	View / Download
27 May 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
13 Dec 2004	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel shar prem acct 12/11/04
13 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel shar prem acct 12/11/04
13 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Red share prem/sub divi 12/11/04
09 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Aug 2004	AUD	Auditor's resignation	(2 pages)
28 May 2004	288b	Director resigned	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
18 May 2004	288a	New director appointed	(1 page)
18 May 2004	288a	New secretary appointed	(1 page)
18 May 2004	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
16 Jan 2004	363a	Return made up to 31/12/03; full list of members	(2 pages)
05 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
21 Jul 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
07 Jun 2003	AUD	Auditor's resignation	(2 pages)
30 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
26 Jul 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
09 Jul 2002	288a	New director appointed	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)

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