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FIRST CARTON GROUP LTD

Company number 03484690

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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)
05 Oct 2010 AP01 Appointment of Ricki Brent Smith as a director
03 Oct 2010 AA Full accounts made up to 3 January 2010
20 May 2010 AUD Auditor's resignation
19 May 2010 AUD Auditor's resignation
21 Jan 2010 AA Full accounts made up to 31 December 2008
22 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
16 May 2009 AA Full accounts made up to 30 December 2007
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into debenture 19/12/2008
17 Dec 2008 363a Return made up to 07/12/08; full list of members
18 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 08/08/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 0DD
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
06 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter notorial share pledge 30/07/2008
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 15/05/2008
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2008 395 Particulars of a mortgage or charge / charge no: 6
31 Mar 2008 288a Secretary appointed mark richard priestley
27 Mar 2008 288b Appointment terminated secretary machiko kudo