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UNDERWOOD CARPENTER LIMITED

Company number 04112103

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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)
12 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Robert Raymond Carpenter on 22 November 2009
09 Dec 2009 CH01 Director's details changed for David Bernard Underwood on 22 November 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 22/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 22/11/07; full list of members
19 Dec 2007 288c Director's particulars changed
19 Dec 2007 288c Director's particulars changed
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2006 353 Location of register of members
24 Jul 2006 287 Registered office changed on 24/07/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU
23 Jan 2006 169 £ ic 5000/3000 30/11/05 £ sr 2000@1=2000
03 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2005 363s Return made up to 22/11/05; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
07 Dec 2004 287 Registered office changed on 07/12/04 from: derby house 27 exeter road newmarket suffolk CB8 8AR
07 Dec 2004 363s Return made up to 22/11/04; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003