CARTERHOUSE GROUP

Company number 02653161

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Gillian May Wheeler on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Zachary Joseph Citron on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Ann Elizabeth Brennan on 1 October 2009	(2 pages)
20 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
20 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009	(1 page)
29 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(7 pages)
02 Jun 2009	AA	Accounts made up to 31 December 2008	(8 pages)
07 Apr 2009	288a	Director appointed ann elizabeth brennan	(2 pages)
12 Dec 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
19 Jun 2008	AA	Accounts made up to 31 December 2007	(8 pages)
25 Jan 2008	363a	Return made up to 10/10/07; full list of members	(3 pages)
05 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(12 pages)
19 Mar 2007	288b	Director resigned	(1 page)
01 Nov 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New director appointed	(3 pages)
07 Jul 2006	288b	Director resigned	(1 page)
12 Jun 2006	AA	Accounts made up to 31 December 2005	(8 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
21 Jan 2006	287	Registered office changed on 21/01/06 from: 3RD floor 1 trevelyan square boar lane leeds west yorkshire LS1 6HP	(1 page)
21 Nov 2005	288c	Director's particulars changed	(1 page)
19 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)