CARLTON RESOURCES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | STRUCK OFF AND DISSOLVED |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 15/04/1315 April 2013 | 21/03/13 BULK LIST |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR MICHAEL PETRUS HENDRIKS |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PETTMAN |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHURCHOUSE |
| 28/04/1228 April 2012 | DISS40 (DISS40(SOAD)) |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/04/1226 April 2012 | 21/03/12 BULK LIST |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 03/04/123 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JARVIS |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BURCHNALL |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 05/05/115 May 2011 | 21/03/11 BULK LIST |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MELISSA STURGESS |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR MARK LANGLEY BURCHNALL |
| 06/01/116 January 2011 | CONSOLIDATION 22/12/2010 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR PETER DAVID PETTMAN |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BURCHNALL |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR KEITH DUDLEY COUGHLAN |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA JOSEPHINE STURGESS / 19/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN CHURCHOUSE / 19/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN JARVIS / 19/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGLEY BURCHNALL / 19/11/2010 |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/04/1026 April 2010 | 21/03/10 BULK LIST |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGLEY BURCHNALL / 01/04/2010 |
| 30/11/0930 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LANGLEY BURCHNALL / 15/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN CHURCHOUSE / 15/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MS MELISSA JOSEPHINE STURGESS |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/11/094 November 2009 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM |
| 24/08/0924 August 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/08/0913 August 2009 | NC INC ALREADY ADJUSTED 10/06/09 |
| 13/08/0913 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/03/09; BULK LIST AVAILABLE SEPARATELY |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR CEDRIC BRENDENKAMP |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER HARRIS |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED KIMCOR DIAMONDS PLC CERTIFICATE ISSUED ON 02/03/09 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED RICHARD ALAN JARVIS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MARK LANGLEY BURCHNALL |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL MCKAY |
| 22/01/0922 January 2009 | SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 13/01/0913 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MELISSA STURGESS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 21/03/08; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0820 March 2008 | SECRETARY APPOINTED PAUL MCKAY |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM 18 UPPER BROOK STREET LONDON W1K 7PU |
| 13/03/0813 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY SARAH ROSSI |
| 07/12/077 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | RE AQUIS DWYKA DIAMONDS 20/09/07 |
| 27/09/0727 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NC INC ALREADY ADJUSTED 20/09/07 |
| 27/09/0727 September 2007 | � NC 1000000/2000000 20/0 |
| 27/09/0727 September 2007 | SHARES AGREEMENT OTC |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 21/03/07; BULK LIST AVAILABLE SEPARATELY |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 21/03/06; BULK LIST AVAILABLE SEPARATELY |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 18 UPPER BROOK STREET LONDON W1K 7PU |
| 20/03/0620 March 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 02/02/06 |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED KIMBERLEY DIAMONDS PLC CERTIFICATE ISSUED ON 10/02/06 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | SHARES AGREEMENT OTC |
| 15/09/0515 September 2005 | SHARES AGREEMENT OTC |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | CONSO 07/04/05 |
| 25/04/0525 April 2005 | NC INC ALREADY ADJUSTED 07/04/05 |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0520 April 2005 | APPLICATION COMMENCE BUSINESS |
| 20/04/0520 April 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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