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R.G. CARTER CAMBRIDGE LIMITED

Company number 03879910

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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)
09 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 TM01 Termination of appointment of Gordon Betts as a director
31 May 2013 AP01 Appointment of Mr Gordon Betts as a director
15 May 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 305
15 May 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 405.00
03 Apr 2013 AP01 Appointment of Mr Robert Wallis Halfyard as a director
03 Apr 2013 AP01 Appointment of Mr John Ernest Harvey as a director
22 Mar 2013 TM01 Termination of appointment of Stephen Clarke as a director
22 Mar 2013 AP01 Appointment of Mr Robert Edward Russell Carter as a director
22 Mar 2013 TM01 Termination of appointment of John Harvey as a director
22 Mar 2013 TM01 Termination of appointment of Robert Halfyard as a director
27 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 TM01 Termination of appointment of Robert Carter as a director
22 Mar 2011 TM01 Termination of appointment of Donald Carter as a director
09 Mar 2011 AP01 Appointment of Mr Robert Wallis Halfyard as a director
08 Mar 2011 AP01 Appointment of Mr John Ernest Harvey as a director
08 Mar 2011 AP01 Appointment of Mr John Richard Ford as a director
08 Mar 2011 AP01 Appointment of Mr Stephen Anthony Clarke as a director
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders