CARLTON ACTIVE LIMITED

Company number 02243048

Date	Type	Description	View / Download
22 Mar 2001	AA	Accounts for a dormant company made up to 30 September 2000	(2 pages)
04 Jan 2001	363a	Return made up to 31/12/00; full list of members	(2 pages)
16 May 2000	CERTNM	Company name changed the image facility LIMITED\certificate issued on 17/05/00	(2 pages)
08 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
16 Feb 2000	363a	Return made up to 31/12/99; no change of members	(3 pages)
13 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
29 Jan 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
18 Mar 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
14 Feb 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
29 Jan 1997	363a	Return made up to 31/12/96; full list of members	(6 pages)
29 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1996	287	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU	(1 page)
18 Mar 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
23 Jan 1996	363x	Return made up to 31/12/95; full list of members	(6 pages)
23 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1995	288	Director resigned;new director appointed	(4 pages)
17 Oct 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
04 Sep 1995	287	Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP	(1 page)
31 Jul 1995	225(2)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
24 Jan 1995	363x	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document