CARTO LIMITED

Company number 04415187

Date	Type	Description	View / Download
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	88(2)R	Ad 11/04/04--------- £ si 50@1=50 £ ic 100/150	(3 pages)
26 Jan 2005	123	Nc inc already adjusted 11/04/04	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
24 Jan 2004	288a	New director appointed	(2 pages)
24 Dec 2003	288a	New secretary appointed	(2 pages)
12 Jun 2003	363s	Return made up to 12/04/03; full list of members	(7 pages)
29 Apr 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
29 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100	(3 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2002	287	Registered office changed on 29/04/02 from: 240-244 stratford road, shirley solihull west midlands B90 3AE	(1 page)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	NEWINC	Incorporation	(9 pages)