CARLTON TRAVEL GOODS LIMITED

Company number 05078622

Date	Type	Description	View / Download
02 Jun 2007	363s	Return made up to 19/03/07; full list of members	(8 pages)
02 Jun 2007	363(288)	Secretary's particulars changed
07 Aug 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
26 Apr 2006	363s	Return made up to 19/03/06; full list of members	(7 pages)
03 Aug 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	288a	New secretary appointed	(2 pages)
07 Jul 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
22 Mar 2005	363s	Return made up to 19/03/05; full list of members	(7 pages)
17 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 1 conduit street, london, W1S 2XA	(1 page)
19 Apr 2004	288a	New director appointed	(2 pages)
31 Mar 2004	88(2)R	Ad 23/03/04--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2004	123	£ nc 1000/200000 23/03/04	(2 pages)
30 Mar 2004	88(2)R	Ad 19/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2004	288a	New director appointed	(3 pages)
19 Mar 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	NEWINC	Incorporation	(16 pages)