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CARTER BAYNES LIMITED

Company number 03484695

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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)
29 Dec 2004 363s Return made up to 22/12/04; full list of members
15 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
09 Jan 2004 363s Return made up to 22/12/03; full list of members
24 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
18 Dec 2002 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
27 Sep 2002 287 Registered office changed on 27/09/02 from: 4 unity street bristol BS1 5HH
14 Jan 2002 363s Return made up to 22/12/01; full list of members
08 Jan 2002 169 £ ic 96/72 30/11/01 £ sr 24@1=24
14 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 30/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001 288b Director resigned
30 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
22 Jan 2001 363s Return made up to 22/12/00; no change of members
14 Jul 2000 AA Accounts made up to 31 March 2000
14 Jan 2000 363s Return made up to 22/12/99; no change of members
20 Jul 1999 AA Accounts made up to 31 March 1999
01 Apr 1999 287 Registered office changed on 01/04/99 from: 3RD floor st bartholomews house lewins mead bristol BS1 2NH
19 Jan 1999 363s Return made up to 22/12/98; full list of members
15 May 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
13 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 May 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association