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CARTER RETAIL EQUIPMENT LIMITED

Company number 00618898

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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)
21 Jul 2009 363a Return made up to 19/07/09; full list of members
01 May 2009 288b Appointment terminated director john graham martin
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 363a Return made up to 19/07/08; full list of members
11 Mar 2008 288a Director appointed mr ian robert garvey
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288b Director resigned
10 Aug 2007 363a Return made up to 19/07/07; full list of members
10 Aug 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 288c Director's particulars changed
04 Aug 2006 363a Return made up to 19/07/06; full list of members
04 Aug 2006 288c Secretary's particulars changed;director's particulars changed
28 Oct 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 288c Director's particulars changed
26 Aug 2005 288c Director's particulars changed
05 Aug 2005 363a Return made up to 19/07/05; full list of members
05 Aug 2005 288b Director resigned
05 Aug 2005 288c Secretary's particulars changed;director's particulars changed
05 Aug 2005 353 Location of register of members
02 Apr 2005 395 Particulars of mortgage/charge
28 Oct 2004 288c Director's particulars changed
06 Oct 2004 AA Full accounts made up to 31 December 2003
27 Aug 2004 395 Particulars of mortgage/charge