CARLCROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1419 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/06/1310 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR PAUL NEVILLE HUNT |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/06/1212 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/06/108 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CRISPIAN MCCREDIE |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/08/074 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | SECRETARY RESIGNED |
| 03/06/943 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/06/9321 June 1993 | NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 28/05/93; CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | SECRETARY RESIGNED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/10/9110 October 1991 | ﾽ NC 100/981002 30/08/91 |
| 10/10/9110 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/91 |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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