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CARTER GROUND FUELING LTD.

Company number 02748411

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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)
09 May 2007 288b Secretary resigned
16 Apr 2007 AA Full accounts made up to 28 October 2006
31 Oct 2006 288b Director resigned
28 Sep 2006 363s Return made up to 17/09/06; full list of members
28 Sep 2006 363(288) Director's particulars changed
03 Jul 2006 288b Director resigned
09 Jan 2006 AA Full accounts made up to 29 October 2005
14 Dec 2005 123 Nc inc already adjusted 28/10/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
13 Oct 2005 363s Return made up to 17/09/05; full list of members
13 Oct 2005 363(288) Director's particulars changed
13 Oct 2005 363(353) Location of register of members address changed
10 Feb 2005 AA Full accounts made up to 30 October 2004
13 Dec 2004 123 Nc inc already adjusted 29/10/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 363s Return made up to 17/09/04; full list of members
06 Apr 2004 AA Full accounts made up to 24 October 2003
01 Oct 2003 287 Registered office changed on 01/10/03 from: the business centre greys green farm rotherfield greys henley on thames oxfordshire RG9 4QG
23 Sep 2003 363s Return made up to 17/09/03; full list of members