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CARLTON FINANCIAL GROUP LIMITED

Company number 04963311

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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)
12 Oct 2006 SA Statement of affairs
12 Oct 2006 88(2)R Ad 01/09/06--------- £ si 15015@1=15015 £ ic 175318/190333
12 Oct 2006 SA Statement of affairs
12 Oct 2006 88(2)R Ad 01/09/06--------- £ si 2244@1=2244 £ ic 173074/175318
11 Oct 2006 88(3) Particulars of contract relating to shares
11 Oct 2006 88(2)R Ad 31/07/06--------- £ si 135943@1=135943 £ ic 37131/173074
15 Sep 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 88(2)R Ad 30/06/06--------- £ si 3710@1=3710 £ ic 33421/37131
13 Jun 2006 123 Nc inc already adjusted 22/05/06
13 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 88(2)R Ad 27/01/06--------- £ si 882@1=882 £ ic 32539/33421
02 Feb 2006 363s Return made up to 13/11/05; full list of members
28 Jan 2006 395 Particulars of mortgage/charge
28 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 88(2)R Ad 09/12/05-29/12/05 £ si 1818@1=1818 £ ic 30721/32539
16 Nov 2005 AA Full accounts made up to 31 December 2004
14 Nov 2005 88(2)R Ad 23/10/05--------- £ si 2501@1=2501 £ ic 28220/30721