CARTER GROUND FUELING LTD.

Company number 02748411

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 2,550,710.00	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 01/04/2010	(27 pages)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,710,810.00	(4 pages)
17 Mar 2010	AP03	Appointment of Mr Paul Banning as a secretary	(1 page)
17 Mar 2010	TM02	Termination of appointment of Ian Yule as a secretary	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Sep 2009	363a	Return made up to 17/09/09; full list of members	(3 pages)
21 Nov 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Nov 2007	288a	New director appointed	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
17 Oct 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: chiltern house 45 station road henley on thames oxfordshire RG9 1AT	(1 page)
22 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
10 May 2007	288c	Director's particulars changed	(1 page)
09 May 2007	288a	New secretary appointed	(1 page)
09 May 2007	288a	New director appointed	(1 page)
09 May 2007	288a	New director appointed	(1 page)
09 May 2007	288b	Director resigned	(1 page)

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