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CARTER LONDON LIMITED

Company number 04057543

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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)
02 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 99.00
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Peter Jonathan Sage on 1 October 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 22/08/09; full list of members
24 Nov 2008 363a Return made up to 22/08/08; full list of members
24 Nov 2008 288b Appointment terminated secretary joy cantlon
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
12 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
07 Nov 2007 CERTNM Company name changed cts internet development LIMITED\certificate issued on 07/11/07
01 Oct 2007 363a Return made up to 22/08/07; full list of members
20 Sep 2006 363a Return made up to 22/08/06; full list of members
19 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
20 Sep 2005 363a Return made up to 22/08/05; full list of members
20 Sep 2005 287 Registered office changed on 20/09/05 from: barn studios gaterounds parkgate road newdigate surrey RH5 5AJ
19 Sep 2005 353 Location of register of members
17 May 2005 AA Total exemption full accounts made up to 31 December 2004
30 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
07 Oct 2004 363s Return made up to 22/08/04; full list of members
29 Apr 2004 288b Secretary resigned;director resigned
29 Apr 2004 288a New secretary appointed
24 Oct 2003 AA Total exemption full accounts made up to 31 December 2002