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W.CARR & SON(HAULAGE)LIMITED

Company number 00527463

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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 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Oct 2005 363s Return made up to 01/10/05; full list of members
17 Oct 2005 288b Director resigned
26 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Oct 2004 363s Return made up to 01/10/04; full list of members
24 Nov 2003 363s Return made up to 01/10/03; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Oct 2002 363s Return made up to 01/10/02; full list of members
31 Oct 2001 363s Return made up to 01/10/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
16 Oct 2000 363s Return made up to 01/10/00; full list of members
04 Nov 1999 363s Return made up to 01/10/99; full list of members
04 Oct 1999 AA Accounts for a small company made up to 31 December 1998
26 Oct 1998 363s Return made up to 01/10/98; full list of members
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
20 Mar 1998 288c Secretary's particulars changed
27 Oct 1997 363s Return made up to 01/10/97; no change of members
27 May 1997 AA Accounts for a small company made up to 31 December 1996
19 Oct 1996 363s Return made up to 01/10/96; no change of members