R G CARTER LINCOLN LIMITED

Company number 01685443

Date	Type	Description	View / Download
09 May 2011	AD01	Registered office address changed from Drayton Norwich Norfolk NR8 6AH on 9 May 2011	(1 page)
22 Mar 2011	TM01	Termination of appointment of David Fisher as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Robert Carter as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Anthony Chilvers as a director	(1 page)
24 Aug 2010	AP01	Appointment of Mr Stephen Peter Forster as a director	(2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2010	AA	Accounts made up to 31 December 2009	(18 pages)
12 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Peter Smith on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Robert George Russell Carter on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for David Maclean Fisher on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for David Drake on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Anthony Robert Chilvers on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Gerald William Victor Daniels on 1 October 2009	(1 page)
13 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
30 Apr 2009	363a	Return made up to 17/04/09; full list of members	(5 pages)
30 Apr 2009	288c	Director's change of particulars / anthony chilvers / 30/04/2009	(1 page)
02 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
13 May 2008	363a	Return made up to 17/04/08; full list of members	(5 pages)
04 Sep 2007	AA	Accounts made up to 31 December 2006	(18 pages)
30 Apr 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288b	Secretary resigned	(1 page)
12 Mar 2007	288a	New secretary appointed	(2 pages)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)