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CARLTON PLAZA LIMITED

Company number 03074466

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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)
16 Dec 2010 AA Full accounts made up to 31 March 2010
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 March 2009
19 Apr 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 March 2008
17 Mar 2010 CH01 Director's details changed for Sandra Tamman on 30 June 2009
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
14 Nov 2008 287 Registered office changed on 14/11/2008 from, 61 chandos place, london, WC2N 4HG
22 Sep 2008 288a Director appointed elan shasha
26 Jun 2008 363a Return made up to 30/06/08; full list of members
28 Feb 2008 288b Appointment terminated director and secretary sony douer
28 Feb 2008 288b Appointment terminated director elan shasha
28 Feb 2008 288b Appointment terminated director shlomo salama
28 Feb 2008 288a Director and secretary appointed sandra tamman
24 Jan 2008 AA Full accounts made up to 30 June 2007
06 Jul 2007 363a Return made up to 30/06/07; full list of members
03 Mar 2007 AA Full accounts made up to 30 June 2006
25 Jul 2006 363a Return made up to 30/06/06; full list of members
17 Feb 2006 AA Full accounts made up to 30 June 2005
07 Jul 2005 363a Return made up to 30/06/05; full list of members
02 Mar 2005 AA Full accounts made up to 30 June 2004
12 Jul 2004 363a Return made up to 30/06/04; full list of members
03 Apr 2004 AA Full accounts made up to 30 June 2003