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CARTER AND SON (FARINGDON) LIMITED

Company number 00627580

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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 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2008 363a Return made up to 12/10/08; full list of members
10 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Apr 2008 288a Director and secretary appointed julie wirth
24 Apr 2008 288b Appointment terminated director and secretary david o'flynn
24 Apr 2008 288b Appointment terminated director martin hyson
02 Feb 2008 AA Accounts for a dormant company made up to 31 December 2006
06 Nov 2007 363a Return made up to 12/10/07; full list of members
26 Sep 2007 288a New director appointed
28 Jul 2007 288a New secretary appointed;new director appointed
17 Jul 2007 288b Secretary resigned;director resigned
26 Jun 2007 287 Registered office changed on 26/06/07 from: musgrave house widewater place moorhall road harefield middlesex UB9 6PE
28 Nov 2006 288b Director resigned
06 Nov 2006 363a Return made up to 12/10/06; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Jun 2006 288a New secretary appointed
23 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
24 May 2006 288b Secretary resigned
07 Nov 2005 363a Return made up to 12/10/05; full list of members
04 Oct 2005 288a New director appointed
04 Oct 2005 288b Director resigned
24 Jun 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 288c Director's particulars changed