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CARRIER HOLDINGS LIMITED

Company number 01832785

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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)
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Secretary resigned
10 Jul 1996 287 Registered office changed on 10/07/96 from: goldvale house church street west woking surrey GU21 1DH
10 Jul 1996 288 Secretary resigned
10 Jul 1996 288 New secretary appointed
13 Oct 1995 288 New director appointed
29 Sep 1995 363s Return made up to 02/09/95; no change of members
21 Sep 1995 AA Full accounts made up to 30 November 1994
31 Aug 1995 288 Director resigned
31 Aug 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
08 Sep 1994 363s Return made up to 02/09/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/09/94; no change of members
08 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 363s Return made up to 02/09/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/09/93; full list of members
28 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
27 Jun 1993 287 Registered office changed on 27/06/93 from: carrier house the crescent leatherhead surrey KT22 8DY
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Request DocumentRegistered office changed on 27/06/93 from: carrier house the crescent leatherhead surrey KT22 8DY
06 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
06 Oct 1992 363b Return made up to 02/09/92; no change of members
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Request DocumentReturn made up to 02/09/92; no change of members
18 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Jun 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Nov 1991 CERTNM Company name changed carrier distribution LIMITED\certificate issued on 01/12/91
08 Oct 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990