- Company Overview for R. CARTER & SONS LIMITED (02424824)
- Filing history for R. CARTER & SONS LIMITED (02424824)
- People for R. CARTER & SONS LIMITED (02424824)
- Charges for R. CARTER & SONS LIMITED (02424824)
- More for R. CARTER & SONS LIMITED (02424824)
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) |
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13 Jan 1993 | 363b |
Return made up to 20/09/92; no change of members
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Request DocumentReturn made up to 20/09/92; no change of members |
16 Sep 1992 | AA |
Accounts for a small company made up to 30 April 1992
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|
Request DocumentAccounts for a small company made up to 30 April 1992 |
26 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Mar 1992 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
30 Jan 1992 | 287 |
Registered office changed on 30/01/92 from: lawford house albert place london N3 1QA
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Request DocumentRegistered office changed on 30/01/92 from: lawford house albert place london N3 1QA |
29 Oct 1991 | AA |
Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990 |
29 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Oct 1991 | 363x |
Return made up to 20/09/91; full list of members
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|
Request DocumentReturn made up to 20/09/91; full list of members |
29 Oct 1991 | 287 |
Registered office changed on 29/10/91 from: 1 lumley street mayfair london W1Y 1TW
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Request DocumentRegistered office changed on 29/10/91 from: 1 lumley street mayfair london W1Y 1TW |
29 Jul 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Jul 1991 | 88(2)R |
Ad 20/09/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 20/09/89--------- £ si 9998@1=9998 £ ic 2/10000 |
29 Jul 1991 | 123 |
£ nc 10000/100000 01/10/89
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|
Request Document£ nc 10000/100000 01/10/89 |
29 Jul 1991 | 123 |
£ nc 1000/10000 29/09/89
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Request Document£ nc 1000/10000 29/09/89 |
24 Apr 1991 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
26 Mar 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
02 Nov 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Nov 1989 | 287 |
Registered office changed on 07/11/89 from: 1 lumley street mayfair london W1Y 1TW
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Request DocumentRegistered office changed on 07/11/89 from: 1 lumley street mayfair london W1Y 1TW |
26 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Sep 1989 | 287 |
Registered office changed on 26/09/89 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 26/09/89 from: 373 cambridge heath road london E2 9RA |
20 Sep 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |