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CARLTON MAGAZINES LIMITED

Company number 01783626

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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)
11 Sep 1995 363x Return made up to 06/09/95; full list of members
31 May 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1994 288 New director appointed
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26 Oct 1994 363x Return made up to 06/09/94; no change of members
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Request DocumentReturn made up to 06/09/94; no change of members
30 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Dec 1993 287 Registered office changed on 21/12/93 from: company secretaries office I p c magazines LTD kings reach tower stamford street london SE1 9LS
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Request DocumentRegistered office changed on 21/12/93 from: company secretaries office I p c magazines LTD kings reach tower stamford street london SE1 9LS
07 Dec 1993 287 Registered office changed on 07/12/93 from: kings reach tower stamford street london SE1 9LS
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Request DocumentRegistered office changed on 07/12/93 from: kings reach tower stamford street london SE1 9LS
10 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Nov 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
15 Sep 1993 363s Return made up to 06/09/93; no change of members
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Request DocumentReturn made up to 06/09/93; no change of members
11 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Oct 1992 363s Return made up to 06/09/92; full list of members
  • 363(287) ‐ Registered office changed on 02/10/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/09/92; full list of members
26 Nov 1991 363b Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members
15 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Feb 1991 363a Return made up to 05/09/90; no change of members
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Request DocumentReturn made up to 05/09/90; no change of members
06 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Jun 1990 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
03 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Sep 1989 288 Director resigned
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16 May 1989 287 Registered office changed on 16/05/89 from: 25 newman street london W1P 3HA
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Request DocumentRegistered office changed on 16/05/89 from: 25 newman street london W1P 3HA
28 Apr 1989 288 Director resigned
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Request DocumentDirector resigned