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CARTER & CARTER PHOTOGRAPHY LIMITED

Company number 03770706

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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)
16 Apr 2014 TM02 Termination of appointment of Julia Lipman as a secretary
16 Apr 2014 AP01 Appointment of Gail Carter as a director
16 Apr 2014 AP01 Appointment of Anton Bryne-Carter as a director
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 MR04 Satisfaction of charge 2 in full
27 Jan 2014 MR04 Satisfaction of charge 1 in full
11 Jun 2013 TM01 Termination of appointment of Andrew Lockwood as a director
  • ANNOTATION The date of termination was removed from the TM01 on 02/08/2013 as it was invalid or ineffective.
11 Jun 2013 TM01 Termination of appointment of Mark Witter as a director
  • ANNOTATION The date of termination was removed from the TM01 on 02/08/2013 as it was invalid or ineffective.
10 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
10 Jun 2013 TM01 Termination of appointment of Andrew Lockwood as a director
10 Jun 2013 TM01 Termination of appointment of Mark Witter as a director
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AP01 Appointment of Mr Andrew Mark Lockwood as a director
12 Jun 2012 AP01 Appointment of Mark Stuart Witter as a director
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Howard Bryan Lipman on 14 May 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 May 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 14/05/09; full list of members
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007