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CARTUS HOLDINGS LIMITED

Company number 03770950

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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)
11 Jul 2013 AP03 Appointment of Richard Martin Tucker as a secretary
11 Jul 2013 TM02 Termination of appointment of Jeremy Spring as a secretary
11 Jul 2013 TM01 Termination of appointment of Jeremy Spring as a director
11 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 Dec 2012 AP01 Appointment of David Andrew Pascoe as a director
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
19 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 363a Return made up to 11/05/09; full list of members
29 Apr 2009 395 Duplicate mortgage certificatecharge no:2
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2008 363a Return made up to 11/05/08; full list of members
31 Mar 2008 288c Director and secretary's change of particulars / jeremy spring / 26/03/2008
14 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
04 Aug 2007 288c Secretary's particulars changed;director's particulars changed
20 Jun 2007 363s Return made up to 11/05/07; full list of members
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge