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CARTAWAYS LIMITED

Company number 00836279

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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)
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
16 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Mr David Andrew Gerrard as a director
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of Richard Berry as a director
12 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
29 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
29 Dec 2011 AP01 Appointment of Mr Robert Charles Hunt as a director
29 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011
19 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Richard Douglas Berry on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
03 Nov 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
31 Jan 2009 288b Appointment terminated director john kutner
23 Jan 2009 288a Director appointed richard berry
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary`s 20/10/2008