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CARTERHOUSE GROUP

Company number 02653161

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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)
18 Nov 2005 288b Director resigned
14 Nov 2005 288b Secretary resigned;director resigned
09 Nov 2005 363a Return made up to 10/10/05; full list of members
15 Feb 2005 AA Accounts made up to 31 December 2004
24 Dec 2004 AA Full accounts made up to 31 December 2003
01 Dec 2004 363a Return made up to 10/10/04; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004 288a New secretary appointed
18 Jun 2004 287 Registered office changed on 18/06/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Secretary resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
27 Jan 2004 353 Location of register of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
16 Oct 2003 363a Return made up to 10/10/03; full list of members
14 Mar 2003 MA Memorandum and Articles of Association
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 AA Full accounts made up to 31 December 2001
18 Oct 2002 363s Return made up to 10/10/02; full list of members