Companies House does not verify the accuracy of the information filed

Advanced company search

HUTCHINGS & CARTER LIMITED

Company number 01229836

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM01	Termination of appointment of Joseph Carter as a director	View PDF Termination of appointment of Joseph Carter as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AD01	Registered office address changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW United Kingdom on 24 January 2012	View PDF Registered office address changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW United Kingdom on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 July 2012	View PDF Current accounting period extended from 31 January 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 500	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 500 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH01	Director's details changed for Maxwell Gaynor Carter on 25 June 2010	View PDF Director's details changed for Maxwell Gaynor Carter on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for Maxwell Gaynor Carter on 25 June 2010	View PDF Secretary's details changed for Maxwell Gaynor Carter on 25 June 2010 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	288c	Director's change of particulars / joseph carter / 30/04/2009	View PDF Director's change of particulars / joseph carter / 30/04/2009 - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from network logistics yard avenue road lasham hampshire GU34 5SU	View PDF Registered office changed on 23/10/2008 from network logistics yard avenue road lasham hampshire GU34 5SU - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	288c	Director's change of particulars / joseph carter / 01/06/2008	View PDF Director's change of particulars / joseph carter / 01/06/2008 - link opens in a new window - 1 page (1 page)
02 Nov 2007	88(2)R	Ad 22/10/07--------- £ si 98@1.000=98 £ ic 2/100	View PDF Ad 22/10/07--------- £ si 98@1.000=98 £ ic 2/100 - link opens in a new window - 1 page (1 page)
21 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 17 pages (17 pages)
15 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?