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CARTEL GROUP HOLDINGS PLC

Company number 03650415

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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)
24 Jan 2007 123 Nc inc already adjusted 15/12/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/12/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 363a Return made up to 15/10/06; full list of members
02 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
24 Nov 2005 363a Return made up to 15/10/05; full list of members
05 May 2005 AA Group of companies' accounts made up to 30 September 2004
15 Apr 2005 288b Director resigned
31 Oct 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
21 Jul 2004 288b Secretary resigned
15 May 2004 288a New secretary appointed
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
24 Nov 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Sep 2003 287 Registered office changed on 10/09/03 from: 40 princess street manchester M1 6DE
03 May 2003 AA Group of companies' accounts made up to 30 September 2002
27 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 2002 AA Group of companies' accounts made up to 30 September 2001
22 Mar 2002 363s Return made up to 15/10/01; full list of members
03 May 2001 AA Full group accounts made up to 30 September 2000
26 Jan 2001 363s Return made up to 15/10/00; full list of members
17 Nov 2000 288b Secretary resigned