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GHW CARLTON LTD

Company number 07701834

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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)
23 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Ms Dawn Randall on 1 January 2012
12 Oct 2011 AP01 Appointment of Ms Dawn Randall as a director
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 300,000
12 Sep 2011 TM01 Termination of appointment of Mark Melaugh as a director
06 Sep 2011 AP01 Appointment of Mr Mark John Melaugh as a director
04 Aug 2011 AP01 Appointment of Mr Paul Igoe as a director
12 Jul 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)