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CARTER CHERRILL LIMITED

Company number 03615321

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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)
04 Sep 2006 288c Secretary's particulars changed;director's particulars changed
18 Nov 2005 287 Registered office changed on 18/11/05 from: langley house park road east finchley london N2 8EX
16 Sep 2005 363a Return made up to 13/08/05; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Jun 2005 225 Accounting reference date shortened from 31/08/05 to 30/04/05
24 May 2005 287 Registered office changed on 24/05/05 from: rex house 354 ballards lane north finchley london N12 0EG
08 Nov 2004 AA Total exemption full accounts made up to 31 August 2004
12 Aug 2004 363s Return made up to 13/08/04; full list of members
13 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
14 Aug 2003 363s Return made up to 13/08/03; full list of members
23 Apr 2003 AA Accounts for a dormant company made up to 31 August 2002
06 Sep 2002 287 Registered office changed on 06/09/02 from: sintocel house 43-45 high road, bushey heath watford hertfordshire WD2 1EE
04 Sep 2002 363s Return made up to 13/08/02; full list of members
05 Aug 2002 CERTNM Company name changed garry P. cherrill & company limi ted\certificate issued on 05/08/02
03 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001
07 Aug 2001 363s Return made up to 13/08/01; full list of members
15 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
15 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Aug 2000 363s Return made up to 13/08/00; full list of members
23 Mar 2000 AA Accounts for a dormant company made up to 31 August 1999
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 2000 287 Registered office changed on 17/03/00 from: 5TH floor marble arch house 66-68 seymour street london W1H 5AF
17 Aug 1999 363s Return made up to 13/08/99; full list of members
01 Sep 1998 287 Registered office changed on 01/09/98 from: devonshire house 1 devonshire street london W1N 2DR
18 Aug 1998 288a New director appointed