CARTER & CO. FINANCIAL PLANNING LTD

Company number 04670970

Date	Type	Description	View / Download
13 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 09/05/03
21 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
05 Apr 2003	88(2)R	Ad 19/02/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
05 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 19/02/03
05 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned	(2 pages)
28 Feb 2003	288b	Director resigned	(2 pages)
19 Feb 2003	NEWINC	Incorporation	(16 pages)

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