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CARTER THERMAL INDUSTRIES LIMITED

Company number 00402454

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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)
27 Jul 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 09/07/05; full list of members
07 Jan 2005 169 £ ic 194392/193142 24/09/04 £ sr 1250@1=1250
07 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2004 395 Particulars of mortgage/charge
06 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
04 Aug 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
13 Oct 2003 288b Director resigned
06 Sep 2003 395 Particulars of mortgage/charge
28 Jul 2003 363s Return made up to 09/07/03; full list of members
22 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 288b Director resigned
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
10 Aug 2001 288a New director appointed
07 Aug 2001 363s Return made up to 09/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2001 288b Director resigned
23 Oct 2000 AA Full group accounts made up to 31 December 1999
07 Aug 2000 288a New director appointed
04 Aug 2000 363s Return made up to 09/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
26 Oct 1999 AA Full group accounts made up to 31 December 1998
09 Aug 1999 363s Return made up to 09/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1999 403a Declaration of satisfaction of mortgage/charge