CARTE BLANCHE HOLDINGS LIMITED

Company number 02489771

Date	Type	Description	View / Download
10 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 20	(4 pages)
18 Feb 2014	CH01	Director's details changed for Mr Alister Robert Marchant on 2 October 2013	(2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
10 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AP01	Appointment of Mr John Anthony Willis as a director	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
26 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
26 Apr 2012	TM01	Termination of appointment of John Coda as a director	(1 page)
26 Apr 2012	AP01	Appointment of Mr Alister Marchant as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Ian Wakefield as a director	(1 page)
28 Nov 2011	AP03	Appointment of Mr William Douglass Dodd as a secretary	(1 page)
28 Nov 2011	TM02	Termination of appointment of John Coda as a secretary	(1 page)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH01	Director's details changed for Ian Edward Gibbon Wakefield on 5 April 2010	(2 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
17 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
09 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
08 Apr 2008	288c	Director's change of particulars / stephen haines / 19/04/2007	(1 page)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
09 May 2007	363s	Return made up to 05/04/07; no change of members	(7 pages)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)