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CARTER PUMPS LIMITED

Company number 04078313

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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)
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Oct 2007 363s Return made up to 26/09/07; no change of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Oct 2006 363s Return made up to 26/09/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Nov 2005 363s Return made up to 26/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Apr 2005 288a New director appointed
03 Feb 2005 288b Director resigned
21 Oct 2004 363s Return made up to 26/09/04; full list of members
13 May 2004 AA Total exemption small company accounts made up to 30 November 2003
26 Nov 2003 363s Return made up to 26/09/03; full list of members
08 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
15 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(287) ‐ Registered office changed on 15/10/02
21 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
07 Nov 2001 363s Return made up to 26/09/01; full list of members
06 Jul 2001 225 Accounting reference date extended from 30/09/01 to 30/11/01
20 Jun 2001 395 Particulars of mortgage/charge
28 Mar 2001 MEM/ARTS Memorandum and Articles of Association
24 Jan 2001 88(2)R Ad 30/11/00--------- £ si 800@1=800 £ ic 2000/2800
24 Jan 2001 88(2)R Ad 30/11/00--------- £ si 1000@1=1000 £ ic 1000/2000
24 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 2001 123 £ nc 1000/5000 30/11/00
24 Jan 2001 88(2)R Ad 30/11/00--------- £ si 999@1=999 £ ic 1/1000