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H. CARSON LIMITED

Company number 01288293

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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)
09 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
23 Nov 2010 AP01 Appointment of Miss Rebecca Louise Myers as a director
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 13
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
14 May 2010 AD02 Register inspection address has been changed
04 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jan 2010 AUD Auditor's resignation
16 Jan 2010 AD01 Registered office address changed from 19B Wood Lane Sonning Common Oxon RG4 9SJ on 16 January 2010
16 Jan 2010 AP03 Appointment of Ameet Kumar Ramanbhai Patel as a secretary
16 Jan 2010 AP01 Appointment of Kirit Chimanbhai Patel Junior as a director
16 Jan 2010 AP01 Appointment of Kirit Chimanbhai Patel as a director
16 Jan 2010 TM02 Termination of appointment of Sean Goorah as a secretary
16 Jan 2010 TM01 Termination of appointment of Kay Goorah as a director
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 11
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12