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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)
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288b Director resigned
15 Nov 2002 288b Director resigned
15 Aug 2002 AA Full accounts made up to 31 December 2001
15 Jun 2002 288a New secretary appointed
18 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed
22 Nov 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Secretary resigned
22 Nov 2001 288c Secretary's particulars changed
24 Aug 2001 288c Secretary's particulars changed
23 Aug 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
04 Dec 2000 363s Return made up to 18/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Secretary resigned;director resigned
01 Feb 2000 288a New secretary appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 287 Registered office changed on 01/02/00 from: holland court the close norwich norfolk NR1 4DX
01 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
01 Feb 2000 88(2)R Ad 26/01/00--------- £ si 98@1=98 £ ic 2/100
01 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities