CARLTON ENTERTAINMENT

Company number 03306371

Date	Type	Description	View / Download
28 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288a	New director appointed	(1 page)
23 Mar 2007	288a	New secretary appointed	(1 page)
23 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Mar 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
23 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
17 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
21 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2004	AUD	Auditor's resignation	(2 pages)
05 Jul 2004	288b	Director resigned	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)