CARMARTHEN ESTATES LTD

Company number 04099481

Date	Type	Description	View / Download
13 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
13 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(7 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
13 Dec 2010	TM01	Termination of appointment of General Capital Secretaries Ltd as a director	(1 page)
01 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(8 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
21 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
21 Jan 2010	CH02	Director's details changed for General Capital Seccretaries Ltd on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for David John Evans on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for John Russell Lawrence on 1 October 2009	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
18 Aug 2009	88(2)	Ad 13/08/09-13/08/09\gbp si 30@1=30\gbp ic 200/230\	(2 pages)
18 Aug 2009	123	Nc inc already adjusted 13/08/09	(1 page)
18 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2009	288c	Director's change of particulars / general capital securities LTD / 13/08/2009	(1 page)
18 Aug 2009	288a	Director appointed robert edward quinten gurney	(2 pages)
26 Jan 2009	363a	Return made up to 31/10/08; full list of members	(5 pages)
11 Nov 2008	288a	Director appointed general capital securities LTD	(1 page)
31 Oct 2008	288b	Appointment terminated director guy o'brien	(1 page)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
01 Apr 2008	288a	Secretary appointed hugh john edward summerfield	(1 page)
01 Apr 2008	288b	Appointment terminated secretary malcolm willis	(1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from globe farm house farnham road, farnham bishops stortford CM23 1HR	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)