CARTER CRADLE MAINTENANCE LIMITED

Company number 03461977

Date	Type	Description	View / Download
12 Nov 2014	CH01	Director's details changed for Graham John Carter on 1 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Ian Lancaster on 1 November 2014	(2 pages)
12 Nov 2014	CH01	Director's details changed for Mr Robert Douglas Armitage on 1 November 2014	(2 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Nov 2013	AP03	Appointment of Mr Daniel Robert Armitage as a secretary	(1 page)
29 Nov 2013	TM02	Termination of appointment of Janet Carter as a secretary	(1 page)
11 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(8 pages)
11 Nov 2013	AD01	Registered office address changed from 7 Hungate Hungate Pickering North Yorkshire YO18 7DL England on 11 November 2013	(1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 May 2013	AD01	Registered office address changed from 21 East Street Bromley Kent BR1 1QE on 22 May 2013	(1 page)
07 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(8 pages)
20 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(8 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(8 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(8 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Jun 2010	AP01	Appointment of Robert Douglas Armitage as a director	(3 pages)
24 Jun 2010	AP01	Appointment of Daniel Armitage as a director	(3 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Jan 2010	AP03	Appointment of Janet Carter as a secretary	(3 pages)
05 Jan 2010	TM02	Termination of appointment of Graham Carter as a secretary	(2 pages)
27 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Graham John Carter on 6 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Ian Lancaster on 6 November 2009	(2 pages)

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