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H. CARTER & SONS (RETAIL) LIMITED

Company number 03657742

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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)
26 Sep 2001 363s Return made up to 28/10/00; full list of members
26 Sep 2001 288a New secretary appointed
14 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Jul 2000 288b Secretary resigned
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jan 2000 363s Return made up to 28/10/99; full list of members
05 Jan 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New secretary appointed
24 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
28 Oct 1998 NEWINC Incorporation