CARLTON COMMUNICATIONS LIMITED: Filings - Page 4

  • Overview

    Company NameCARLTON COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00348312
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARLTON COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Rachel Julia Smith as a director

    2 pagesAP01

    Termination of appointment of a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    15 pagesAR01

    legacy

    4 pagesSH20

    Statement of capital on Oct 18, 2011

    • Capital: GBP 33,857,298.25
    4 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £161507054.22 cancelled from share prem a/c 10/10/2011
    RES13

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    15 pagesAR01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2009

    23 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    15 pagesAR01

    Appointment of Adam Alexander Crozier as a director

    2 pagesAP01

    Termination of appointment of John Cresswell as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    15 pagesAR01

    Appointment of Mr Ian Ward Griffiths as a director

    2 pagesAP01

    Director's details changed for Andrew Garard on Oct 16, 2009

    2 pagesCH01

    Director's details changed for John Cresswell on Oct 16, 2009

    2 pagesCH01

    Secretary's details changed for Eleanor Kate Irving on Oct 16, 2009

    1 pagesCH03

    Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT, United Kingdom on Oct 09, 2009

    1 pagesAD01

    Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on Oct 08, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0