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H & E CARTHY LTD

Company number 03391561

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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)
01 Sep 2005	363s	Return made up to 24/06/05; full list of members	View PDF Return made up to 24/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
02 Jul 2004	363s	Return made up to 24/06/04; full list of members	View PDF Return made up to 24/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
28 Jul 2003	363s	Return made up to 24/06/03; full list of members	View PDF Return made up to 24/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
05 Jul 2002	363s	Return made up to 24/06/02; full list of members	View PDF Return made up to 24/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
16 Jul 2001	363s	Return made up to 24/06/01; full list of members	View PDF Return made up to 24/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2000	363s	Return made up to 24/06/00; full list of members	View PDF Return made up to 24/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
03 Aug 1999	363s	Return made up to 24/06/99; no change of members	View PDF Return made up to 24/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
17 Jul 1998	363s	Return made up to 24/06/98; full list of members	View PDF Return made up to 24/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 579998@1=579998 £ ic 2/580000	View PDF Ad 13/03/98--------- £ si 579998@1=579998 £ ic 2/580000 - link opens in a new window - 2 pages (2 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jul 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1997	287	Registered office changed on 09/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	View PDF Registered office changed on 09/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF - link opens in a new window - 1 page (1 page)

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H & E CARTHY LTD

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