CARTOTECNICA LIMITED

Company number 04169885

Date	Type	Description	View / Download
18 Nov 2005	287	Registered office changed on 18/11/05 from: 2 college street higham ferrers northamptonshire NN10 8DZ	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	225	Accounting reference date shortened from 31/08/05 to 31/05/05	(1 page)
07 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
23 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 98@1=98 £ ic 12/110	(2 pages)
13 Jul 2005	395	Particulars of mortgage/charge	(8 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
04 May 2005	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2005	363s	Return made up to 28/02/05; full list of members	(6 pages)
15 Mar 2005	363(288)	Director's particulars changed
15 Oct 2004	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
14 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/08/04	(1 page)
03 Mar 2004	363s	Return made up to 28/02/04; full list of members	(6 pages)
03 Mar 2004	363(288)	Director's particulars changed
31 Jul 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members	(6 pages)
18 Mar 2003	363(288)	Director's particulars changed
15 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
15 Aug 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
22 May 2002	88(2)R	Ad 01/04/02--------- £ si 10@1=10 £ ic 2/12	(2 pages)
22 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2002	123	£ nc 100/100500 01/04/02	(1 page)
25 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)