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CARTER & BAILEY LIMITED

Company number 00728059

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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)
30 Jul 2003 AA Accounts made up to 30 April 2003
02 Jul 2003 363s Return made up to 22/04/03; full list of members
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 395 Particulars of mortgage/charge
11 Oct 2002 AA Accounts made up to 30 April 2002
30 Apr 2002 363s Return made up to 22/04/02; full list of members
13 Sep 2001 AA Accounts for a small company made up to 30 April 2001
03 Jul 2001 AA Total exemption full accounts made up to 30 June 2000
30 Apr 2001 363s Return made up to 22/04/01; full list of members
31 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 30/04/01
24 Aug 2000 395 Particulars of mortgage/charge
07 Aug 2000 287 Registered office changed on 07/08/00 from: rye house stadium rye road hoddesdon herts. EN11 0EH
26 Jul 2000 288a New director appointed
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Secretary resigned;director resigned
26 Jul 2000 288a New secretary appointed;new director appointed
26 May 2000 363s Return made up to 22/04/00; full list of members
25 May 2000 AA Accounts for a small company made up to 30 June 1999
14 Jun 1999 363s Return made up to 22/04/99; no change of members
07 Dec 1998 AA Accounts for a small company made up to 30 June 1998
24 Jun 1998 363s Return made up to 22/04/98; full list of members
07 Jan 1998 AA Accounts for a small company made up to 30 June 1997
23 Jun 1997 363s Return made up to 22/04/97; no change of members
21 Feb 1997 AA Accounts for a small company made up to 30 June 1996
19 Sep 1996 403a Declaration of satisfaction of mortgage/charge