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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)
12 Oct 1998 AA Full accounts made up to 26 April 1998
12 Mar 1998 288c Secretary's particulars changed
05 Nov 1997 AA Full accounts made up to 27 April 1997
02 Nov 1997 363s Return made up to 15/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 1996 363s Return made up to 15/10/96; full list of members
14 Oct 1996 287 Registered office changed on 14/10/96 from: 3 marlborough street faringdon oxon SN7 7JE
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jul 1996 AUD Auditor's resignation
23 Jul 1996 288 Secretary resigned;director resigned
23 Jul 1996 288 Director resigned
23 Jul 1996 288 New secretary appointed
23 Jul 1996 288 New director appointed
23 Jul 1996 288 New director appointed
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 AA Full accounts made up to 30 April 1996
02 May 1996 403a Declaration of satisfaction of mortgage/charge
02 May 1996 403a Declaration of satisfaction of mortgage/charge
13 Dec 1995 AA Full accounts made up to 30 April 1995
02 Nov 1995 363s Return made up to 15/10/95; change of members
23 Jan 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
24 Oct 1994 363s Return made up to 15/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/94; no change of members
04 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge