CARLTON SERVICES UK LIMITED

Company number 03989197

Date	Type	Description	View / Download
10 May 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
22 Jun 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
01 Jun 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)
22 Aug 2003	88(2)R	Ad 23/07/03--------- £ si 100@1=100 £ ic 31000/31100	(2 pages)
14 Jul 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
14 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 1000@1=1000 £ ic 30000/31000	(2 pages)
17 May 2003	363s	Return made up to 09/05/03; full list of members	(6 pages)
12 Mar 2003	123	Nc inc already adjusted 28/02/03	(2 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
21 May 2002	363s	Return made up to 09/05/02; full list of members	(6 pages)
16 Jul 2001	AA	Accounts for a dormant company made up to 30 November 2000	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 2001	363s	Return made up to 09/05/01; full list of members	(6 pages)
27 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
08 Dec 2000	287	Registered office changed on 08/12/00 from: 29 bath road swindon wiltshire SN1 4AS	(1 page)
08 Dec 2000	225	Accounting reference date shortened from 31/05/01 to 30/11/00	(1 page)
12 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New secretary appointed	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 61 fairview avenue gillingham kent ME8 0QP	(1 page)