CARLTON COMMUNICATIONS LIMITED: Filings - Page 4
Overview
Company Name | CARLTON COMMUNICATIONS LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 00348312 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for CARLTON COMMUNICATIONS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rachel Julia Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Oct 18, 2011
| 4 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Adam Alexander Crozier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cresswell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Mr Ian Ward Griffiths as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Andrew Garard on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Cresswell on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Eleanor Kate Irving on Oct 16, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT, United Kingdom on Oct 09, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on Oct 08, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
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