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CARTEM INVESTMENTS LIMITED

Company number 03468754

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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)
17 May 2001 287 Registered office changed on 17/05/01 from: 2ND floor 48 conduit street london W1S 2YR
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288b Director resigned
08 Mar 2001 288b Director resigned
20 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New secretary appointed
06 Feb 2001 288b Secretary resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288b Director resigned
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New secretary appointed
06 Feb 2001 288a New director appointed
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Secretary resigned
20 Jan 2001 288b Director resigned
18 Dec 2000 363s Return made up to 20/11/00; full list of members
08 Dec 2000 AA Full accounts made up to 31 December 1998
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
01 Sep 2000 287 Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB
28 Jan 2000 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1999 288c Secretary's particulars changed
22 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
17 Nov 1998 363s Return made up to 20/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 1998 288b Director resigned