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JAMESON CARTER LTD

Company number 04334355

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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 May 2015 CH03 Secretary's details changed for Resina Bedi on 12 May 2015
23 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 300
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 300
15 Jan 2013 AAMD Amended accounts made up to 31 March 2012
03 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AD01 Registered office address changed from Vale House Business Centre 100 Vale Road Windsor Berkshire SL4 5JL on 1 April 2011
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
14 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AP03 Appointment of Resina Bedi as a secretary
10 Aug 2010 TM02 Termination of appointment of Rajesh Bedi as a secretary
31 Mar 2010 MEM/ARTS Memorandum and Articles of Association
26 Mar 2010 CERTNM Company name changed autocar digital solutions LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-01-22
26 Mar 2010 CONNOT Change of name notice
19 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Rajesh Bedi on 2 October 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 288b Appointment terminated director koert titulaer
19 Jan 2009 363a Return made up to 05/12/08; full list of members