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M.J. CARTER ASSOCIATES LIMITED

Company number 01713587

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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)
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 288a New director appointed
22 Jun 2006 363a Return made up to 07/06/06; full list of members
17 Nov 2005 AA Accounts for a small company made up to 31 May 2005
14 Jun 2005 363s Return made up to 07/06/05; full list of members
07 Oct 2004 AA Accounts for a small company made up to 31 May 2004
16 Jun 2004 363s Return made up to 07/06/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 31 May 2003
13 Aug 2003 287 Registered office changed on 13/08/03 from: station house long street atherstone warwickshire CV9 1BH
16 Jun 2003 363s Return made up to 07/06/03; full list of members
28 Feb 2003 AA Accounts for a small company made up to 31 May 2002
17 Jun 2002 363s Return made up to 07/06/02; full list of members
03 Apr 2002 AA Accounts for a small company made up to 31 May 2001
11 Jun 2001 363s Return made up to 07/06/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 31 May 2000
05 Jul 2000 363s Return made up to 07/06/00; full list of members
29 Feb 2000 AA Accounts for a small company made up to 31 May 1999
29 Jun 1999 363s Return made up to 07/06/99; no change of members
14 Jan 1999 AA Accounts for a small company made up to 31 May 1998
10 Jul 1998 363s Return made up to 07/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Jan 1998 AA Accounts for a small company made up to 31 May 1997
09 Jul 1997 363s Return made up to 07/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Mar 1997 AA Accounts for a small company made up to 31 May 1996
08 Jul 1996 363s Return made up to 07/06/96; full list of members
28 Dec 1995 AA Accounts for a small company made up to 31 May 1995