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CARTA CAPITAL LIMITED

Company number 04679174

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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)
21 Oct 2010	AD01	Registered office address changed from 4 Royal Mint Court London EC3N 4HJ on 21 October 2010	View PDF Registered office address changed from 4 Royal Mint Court London EC3N 4HJ on 21 October 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
21 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	CH01	Director's details changed for Alison James on 26 February 2010	View PDF Director's details changed for Alison James on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Audun Gudmundsson on 26 February 2010	View PDF Director's details changed for Audun Gudmundsson on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	288c	Director's change of particulars / alison goold / 22/01/2005	View PDF Director's change of particulars / alison goold / 22/01/2005 - link opens in a new window - 1 page (1 page)
08 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
16 May 2007	363a	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
05 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
15 Mar 2006	363a	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
18 Apr 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	363s	Return made up to 26/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 3 pages (3 pages)
20 Apr 2004	363s	Return made up to 26/02/04; full list of members	View PDF Return made up to 26/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
23 Dec 2003	88(2)R	Ad 08/08/03--------- £ si 10999@1=10999 £ ic 11000/21999	View PDF Ad 08/08/03--------- £ si 10999@1=10999 £ ic 11000/21999 - link opens in a new window - 2 pages (2 pages)
23 Dec 2003	123	Nc inc already adjusted 08/08/03	View PDF Nc inc already adjusted 08/08/03 - link opens in a new window - 2 pages (2 pages)
09 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2003	88(2)R	Ad 08/08/03--------- £ si 10999@1=10999 £ ic 1/11000	View PDF Ad 08/08/03--------- £ si 10999@1=10999 £ ic 1/11000 - link opens in a new window - 2 pages (2 pages)

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