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CARTER THE CHEMIST LIMITED

Company number 00606491

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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)
17 Mar 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Feb 2005	CERTNM	Company name changed carter the chemist (middlesbroug h) LIMITED\certificate issued on 07/02/05	View PDF Company name changed carter the chemist (middlesbroug h) LIMITED\certificate issued on 07/02/05 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	169	£ ic 3000/1470 19/11/04 £ sr 1530@1=1530	View PDF £ ic 3000/1470 19/11/04 £ sr 1530@1=1530 - link opens in a new window - 1 page (1 page)
29 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
27 Aug 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2004	287	Registered office changed on 13/04/04 from: 43 eastbourne rd linthorpe middlesbrough teesside TS5 6QN	View PDF Registered office changed on 13/04/04 from: 43 eastbourne rd linthorpe middlesbrough teesside TS5 6QN - link opens in a new window - 1 page (1 page)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
25 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
11 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
28 Dec 2001	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 8 pages (8 pages)
21 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
05 Mar 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
28 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
25 Jan 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
13 Jan 1999	363s	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)

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