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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)
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Director resigned
11 Jun 1997 288a New director appointed
11 Jun 1997 288b Director resigned
11 Jun 1997 288a New director appointed
08 Jun 1997 AUD Auditor's resignation
23 Oct 1996 363s Return made up to 10/10/96; no change of members
27 Aug 1996 AA Full group accounts made up to 31 March 1996
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1995 AA Full group accounts made up to 31 March 1995
18 Oct 1995 363s Return made up to 10/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 10/10/94; 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 10/10/94; no change of members
07 Sep 1994 AA Full group accounts made up to 31 March 1994
19 Oct 1993 363s Return made up to 10/10/93; 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 10/10/93; no change of members
04 Oct 1993 AA Full group accounts made up to 31 March 1993
25 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
27 Oct 1992 363s Return made up to 10/10/92; full list 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 10/10/92; full list of members
27 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1992 287 Registered office changed on 17/08/92 from: 12 high street oxted surrey RH8 9LP
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 17/08/92 from: 12 high street oxted surrey RH8 9LP
14 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Jun 1992 88(3) Particulars of contract relating to shares