CARLTON HOUSE ESTATES LTD

Company number 03241924

Date	Type	Description	View / Download
30 Jun 1999	AA	Accounts made up to 31 August 1998	(1 page)
07 Sep 1998	363s	Return made up to 27/08/98; no change of members	(4 pages)
21 May 1998	AA	Accounts made up to 31 August 1997	(1 page)
08 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
28 Oct 1997	363s	Return made up to 27/08/97; full list of members	(6 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	287	Registered office changed on 09/01/97 from: rayleigh house 32 high street great bookham surrey KT23 4AX	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	CERTNM	Company name changed coliseum estates LTD.\certificate issued on 09/01/97	(2 pages)
27 Aug 1996	NEWINC	Incorporation	(14 pages)