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CARTER & CARTER EMPLOYABILITY AND SKILLS LIMITED

Company number 03395085

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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 2007 288a New director appointed
21 Aug 2007 363a Return made up to 30/06/07; full list of members
13 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend approved 31/07/07
11 Jun 2007 AA Full accounts made up to 31 July 2006
25 May 2007 288b Director resigned
16 Jan 2007 CERTNM Company name changed fern training and development li mited\certificate issued on 16/01/07
07 Jan 2007 155(6)b Declaration of assistance for shares acquisition
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition
19 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2006 395 Particulars of mortgage/charge
14 Nov 2006 287 Registered office changed on 14/11/06 from: ruddington fields business park ruddington nottinghamshire NG11 6JZ
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288a New secretary appointed
31 Aug 2006 288b Director resigned
18 Aug 2006 123 Nc inc already adjusted 31/07/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 363s Return made up to 30/06/06; full list of members
29 Mar 2006 AA Accounts for a medium company made up to 31 May 2005
15 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 155(6)a Declaration of assistance for shares acquisition