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CARRIER LTD

Company number 02671002

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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)
23 Feb 2005 AA Full accounts made up to 30 September 2004
07 Dec 2004 363s Return made up to 13/12/04; full list of members
16 Feb 2004 AA Full accounts made up to 30 September 2003
05 Jan 2004 363s Return made up to 13/12/03; full list of members
18 Oct 2003 288a New director appointed
10 Mar 2003 AA Full accounts made up to 30 September 2002
11 Dec 2002 363s Return made up to 13/12/02; full list of members
11 Mar 2002 AA Full accounts made up to 30 September 2001
06 Feb 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
06 Sep 2001 288a New director appointed
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2001 AA Full accounts made up to 30 September 2000
29 Dec 2000 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/12/00
24 Feb 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary resigned
24 Feb 2000 288a New secretary appointed
22 Feb 2000 AA Full accounts made up to 30 September 1999
08 Jun 1999 AA Full accounts made up to 30 September 1998
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 363s Return made up to 13/12/98; no change of members
29 Sep 1998 CERTNM Company name changed carrier tours LIMITED\certificate issued on 30/09/98
27 Feb 1998 88(2)R Ad 23/02/98--------- £ si 20000@1=20000 £ ic 30000/50000
27 Feb 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 Feb 1998 AA Accounts for a small company made up to 30 September 1997
09 Jan 1998 363s Return made up to 13/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed