CARLTON MEWS LIMITED

Company number 02842813

Date	Type	Description	View / Download
31 Mar 1998	288b	Director resigned	(1 page)
31 Mar 1998	288b	Director resigned	(1 page)
31 Mar 1998	288b	Director resigned	(1 page)
31 Mar 1998	88(2)R	Ad 31/10/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
10 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	(4 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
07 Nov 1997	287	Registered office changed on 07/11/97 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
19 Aug 1997	363s	Return made up to 05/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Feb 1997	225	Accounting reference date extended from 31/03/97 to 31/05/97	(1 page)
29 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 6TH floor one hanover square london W1A 4SR	(1 page)
29 Aug 1996	363s	Return made up to 05/08/96; full list of members	(7 pages)
22 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
22 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Aug 1995	363s	Return made up to 05/08/95; change of members	(8 pages)
14 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
08 Sep 1994	363s	Return made up to 05/08/94; 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
18 Apr 1994	288	Director resigned;new director appointed 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