CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED

Company number 04411926

Date	Type	Description	View / Download
09 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	(1 page)
02 Nov 2010	CONNOT	Change of name notice	(2 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 1.00	(4 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	(1 page)
14 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2010	AA01	Previous accounting period extended from 28 February 2010 to 30 April 2010	(1 page)
10 Sep 2010	CH01	Director's details changed for Mr Andrew David Charles Hill on 7 September 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(6 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
13 Aug 2009	288a	Director appointed andrew hill	(3 pages)
30 Jul 2009	288a	Director appointed shiraz hirji	(3 pages)
08 Jul 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
07 Jul 2009	363a	Return made up to 09/04/08; full list of members; amend	(6 pages)
23 Jun 2009	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 31/03/2008	(1 page)
06 Aug 2008	363a	Return made up to 09/04/08; full list of members	(3 pages)
30 May 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
08 May 2008	288a	Director appointed mr eric mcintyre	(2 pages)
07 May 2008	288a	Secretary appointed mr eric martin mcintyre	(1 page)
23 Apr 2008	288b	Appointment terminated secretary gordon silver	(1 page)
22 Apr 2008	288b	Appointment terminated	(1 page)
22 Apr 2008	288b	Appointment terminated director gordon silver	(1 page)
30 Nov 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
11 May 2007	363a	Return made up to 09/04/07; full list of members	(2 pages)

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