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CARSTAIRS HOLDINGS LIMITED

Company number 03456504

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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 Jul 2010	AP01	Appointment of Angus James Carstairs Allan as a director	View PDF Appointment of Angus James Carstairs Allan as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 130,000	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 130,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve bonus issue shares 21/06/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve bonus issue shares 21/06/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
08 Jul 2010	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	TM01	Termination of appointment of Anthony Cooke as a director	View PDF Termination of appointment of Anthony Cooke as a director - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH01	Director's details changed for Mr Ian Cameron Brough on 10 October 2009	View PDF Director's details changed for Mr Ian Cameron Brough on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AD01	Registered office address changed from Elgar House Holmer Road Hereford HR4 9SF on 30 November 2009	View PDF Registered office address changed from Elgar House Holmer Road Hereford HR4 9SF on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 May 2009	View PDF Previous accounting period extended from 28 February 2009 to 31 May 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
29 Dec 2007	363s	Return made up to 28/10/07; no change of members	View PDF Return made up to 28/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
19 Dec 2006	363s	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 5 pages (5 pages)
28 Nov 2005	363s	Return made up to 28/10/05; no change of members	View PDF Return made up to 28/10/05; no change of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
29 Nov 2004	363s	Return made up to 28/10/04; no change of members	View PDF Return made up to 28/10/04; no change of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 28 February 2004	View PDF Total exemption small company accounts made up to 28 February 2004 - link opens in a new window - 5 pages (5 pages)
27 Oct 2003	363s	Return made up to 28/10/03; full list of members	View PDF Return made up to 28/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
27 Nov 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 5 pages (5 pages)
26 Nov 2002	363s	Return made up to 28/10/02; full list of members	View PDF Return made up to 28/10/02; full list of members - link opens in a new window - 7 pages (7 pages)

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