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CARTER-MIDDLETON FINANCIAL LIMITED

Company number 03830303

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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)
01 Sep 2009 363a Return made up to 02/08/09; full list of members
29 Aug 2009 288c Director's change of particulars / elwyn isted / 28/08/2009
29 Aug 2009 288c Secretary's change of particulars / mervyn isted / 28/08/2009
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 02/08/08; full list of members
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 02/08/07; full list of members
26 Sep 2006 363a Return made up to 02/08/06; full list of members
08 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
14 Dec 2005 88(2)R Ad 14/12/05--------- £ si 25000@.05=1250 £ ic 21050/22300
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
02 Aug 2005 363a Return made up to 02/08/05; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 13/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
28 Aug 2003 363s Return made up to 13/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2003 287 Registered office changed on 08/02/03 from: c/o streathers sackville house 40 piccadilly london W1J 0DR
18 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
17 Aug 2002 363s Return made up to 13/08/02; full list of members
13 Aug 2002 288b Director resigned
10 Aug 2002 288a New director appointed
05 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
28 Aug 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2001 287 Registered office changed on 27/04/01 from: streathers sackville house 40 piccadilly london W1V 9PA
12 Feb 2001 288a New director appointed