CARTER & CO. RISK MANAGEMENT LTD

Company number 04682510

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2010	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 100	(8 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
18 May 2009	288a	Secretary appointed helen beatrice davis	(1 page)
18 May 2009	288b	Appointment Terminated Secretary anne clark	(1 page)
24 Apr 2009	288a	Director appointed mr john trevor harding	(1 page)
04 Apr 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
12 Mar 2009	225	Accounting reference date shortened from 28/01/2009 to 30/09/2008	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 28 January 2008	(7 pages)
21 Nov 2008	225	Accounting reference date shortened from 30/09/2008 to 28/01/2008	(1 page)
28 Apr 2008	363a	Return made up to 28/02/08; full list of members	(6 pages)
26 Feb 2008	225	Curr ext from 31/03/2008 to 30/09/2008 Alignment with Parent or Subsidiary	(1 page)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
08 Feb 2008	MA	Memorandum and Articles of Association	(5 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ App aud sell prop 28/01/08
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: moorgate house, king street newton abbott devon TQ12 2LG	(1 page)
08 Feb 2008	288a	New director appointed	(6 pages)
08 Feb 2008	288a	New secretary appointed	(2 pages)
08 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)