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CARTER HAULAGE AND STORAGE (NORFOLK) LIMITED

Company number 03082474

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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 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
04 Aug 2005 363s Return made up to 21/07/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
04 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 363s Return made up to 21/07/04; full list of members
10 Dec 2003 AA Accounts for a small company made up to 31 August 2003
29 Jul 2003 363s Return made up to 21/07/03; full list of members
10 Dec 2002 AA Accounts for a small company made up to 31 August 2002
29 Jul 2002 363s Return made up to 21/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2001 AA Accounts for a small company made up to 31 August 2001
30 Jul 2001 353 Location of register of members
28 Jul 2001 363s Return made up to 21/07/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 August 2000
01 Aug 2000 363s Return made up to 21/07/00; full list of members
19 Jun 2000 AA Accounts for a small company made up to 31 August 1999
04 Apr 2000 287 Registered office changed on 04/04/00 from: 22-26 king street kings lynn norfolk PE30 1HJ
04 Aug 1999 363s Return made up to 21/07/99; full list of members
27 Jan 1999 AA Accounts for a small company made up to 31 August 1998
22 Jul 1998 363s Return made up to 21/07/98; no change of members
16 Mar 1998 AA Accounts for a small company made up to 31 August 1997
29 Aug 1997 363s Return made up to 21/07/97; no change of members
30 Jan 1997 AA Accounts for a small company made up to 31 August 1996