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CARTER + CO (MIDLANDS) LIMITED

Company number 03668145

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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 Jan 2015 AD01 Registered office address changed from 40 Great James Street London WC1N 3HB to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 26 January 2015
01 Apr 2010 AD01 Registered office address changed from Unit 21 Boultbee Business Units Nechells Place Birmingham B7 5AR United Kingdom on 1 April 2010
31 Mar 2010 4.31 Appointment of a liquidator
04 Jan 2010 COCOMP Order of court to wind up
24 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Feb 2009 363a Return made up to 16/11/08; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from elite house 70 warwick street digbeth birmingham west midlands B12 0NL
09 Sep 2008 288a Director appointed philip sharpe
02 Sep 2008 288b Appointment terminated director ronald stafford
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Nov 2007 363a Return made up to 16/11/07; full list of members
06 Nov 2007 395 Particulars of mortgage/charge
04 May 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Dec 2006 363s Return made up to 16/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
06 Dec 2005 363s Return made up to 16/11/05; full list of members
06 Dec 2004 363s Return made up to 16/11/04; full list of members
12 Aug 2004 AA Total exemption full accounts made up to 30 April 2004
22 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
23 Dec 2003 288b Director resigned
17 Dec 2003 363s Return made up to 16/11/03; full list of members
29 Apr 2003 287 Registered office changed on 29/04/03 from: 208 bradford street digbeth birmingham west midlands B12 0RG
20 Mar 2003 363s Return made up to 16/11/02; full list of members
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed