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CARLTON BINGO LIMITED

Company number SC267599

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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)
06 Nov 2009 CH01 Director's details changed for Mr George Paterson Carter on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Christopher Barr on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Mr George Paterson Carter on 6 November 2009
01 Sep 2009 363a Return made up to 30/08/09; full list of members
04 Aug 2009 AA Group of companies' accounts made up to 28 December 2008
28 Oct 2008 288c Director's change of particulars / peter perrins / 27/10/2008
30 Sep 2008 288b Appointment terminated director derek douglas
01 Sep 2008 363a Return made up to 30/08/08; full list of members
29 Jul 2008 AA Group of companies' accounts made up to 30 December 2007
20 Nov 2007 288c Director's particulars changed
30 Aug 2007 363a Return made up to 30/08/07; full list of members
26 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
07 Sep 2006 363a Return made up to 30/08/06; full list of members
06 Sep 2006 288c Director's particulars changed
03 Aug 2006 363a Return made up to 07/05/06; full list of members
16 Jun 2006 363a Return made up to 30/08/05; full list of members
18 May 2006 AA Full accounts made up to 31 December 2005
08 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 07/05/05; full list of members
23 Dec 2004 AA Initial accounts made up to 24 October 2004
23 Dec 2004 169 £ ic 1823637/1807409 09/12/04 £ sr 162282@.1=16228
17 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 09/12/04
01 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 SA Statement of affairs
06 Jul 2004 88(2)R Ad 09/06/04--------- £ si 18236356@.1=1823635 £ ic 2/1823637