CARLTON ACTIVE LIMITED

Company number 02243048

Date	Type	Description	View / Download
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Feb 2014	AP01	Appointment of Eleanor Kate Irving as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	(3 pages)
05 Nov 2013	TM01	Termination of appointment of Rachel Bradford as a director	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Sep 2013	CH01	Director's details changed for Rachel Julia Smith on 16 August 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
18 Jan 2013	AP01	Appointment of Rachel Julia Smith as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment terminated secretary eleanor irving	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	(9 pages)
27 May 2008	288c	Director and secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
27 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
24 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)