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CARTER SYNERGY LIMITED

Company number 00176807

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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)
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Christopher Edwards as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Paul Charles Mills on 24 July 2010
02 Aug 2010 CH01 Director's details changed for Phillip Mark Hammond on 24 July 2010
02 Aug 2010 CH01 Director's details changed for Martin Langford on 24 July 2010
02 Aug 2010 CH01 Director's details changed for Geoffrey Charles Mills on 24 July 2010
06 Jul 2010 TM01 Termination of appointment of John Hall as a director
11 Feb 2010 AUD Auditor's resignation
22 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AP03 Appointment of Mr Peter Richard Madelin as a secretary
07 Oct 2009 TM01 Termination of appointment of David Brace as a director
07 Oct 2009 TM02 Termination of appointment of David Brace as a secretary
11 Aug 2009 288a Director appointed mr bernard edward kerrison
04 Aug 2009 363a Return made up to 24/07/09; full list of members
23 Jan 2009 288c Director's change of particulars / phillip hammond / 05/01/2009
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008 363a Return made up to 24/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 24/07/07; full list of members
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
06 Jun 2007 CERTNM Company name changed carter refrigeration & retail SE rvices LIMITED\certificate issued on 06/06/07
11 Apr 2007 288a New director appointed