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CARTER HALL LIMITED

Company number 03279748

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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)
20 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 5 pages (5 pages)
09 Jan 2008	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	363a	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 5 pages (5 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 5 pages (5 pages)
13 Dec 2005	363a	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2005	363a	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2004	AA	Total exemption small company accounts made up to 5 April 2004	View PDF Total exemption small company accounts made up to 5 April 2004 - link opens in a new window - 5 pages (5 pages)
09 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
18 Dec 2003	363a	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2003	AA	Total exemption small company accounts made up to 5 April 2002	View PDF Total exemption small company accounts made up to 5 April 2002 - link opens in a new window - 4 pages (4 pages)
19 Dec 2002	363a	Return made up to 18/11/02; full list of members	View PDF Return made up to 18/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2002	88(2)R	Ad 06/04/02--------- £ si 1200@1=1200 £ ic 100/1300	View PDF Ad 06/04/02--------- £ si 1200@1=1200 £ ic 100/1300 - link opens in a new window - 2 pages (2 pages)
20 May 2002	123	Nc inc already adjusted 06/04/02	View PDF Nc inc already adjusted 06/04/02 - link opens in a new window - 2 pages (2 pages)
20 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 5 April 2001	View PDF Total exemption small company accounts made up to 5 April 2001 - link opens in a new window - 3 pages (3 pages)

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