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R. CARTER & SONS LIMITED

Company number 02424824

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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)
13 Jan 1993 363b Return made up to 20/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
26 Aug 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Mar 1992 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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