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CARTERS PACKAGING LIMITED

Company number 04691446

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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)
12 Mar 2014 TM01 Termination of appointment of Eric Richard Carter as a director on 15 April 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Jan 2012 MG01 Duplicate mortgage certificatecharge no:2
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Maureen Carter on 10 March 2010
11 Mar 2010 CH01 Director's details changed for Andrew John Carter on 10 March 2010
11 Mar 2010 CH01 Director's details changed for Eric Richard Carter on 10 March 2010
11 Mar 2010 CH01 Director's details changed for Barnaby Thomas Carter on 10 March 2010
24 Sep 2009 88(2) Ad 31/07/09\gbp si 4@1=4\gbp ic 4/8\
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2009 363a Return made up to 10/03/09; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from unit a woodlands court truro business park truro cornwall TR4 9NH
25 Mar 2009 287 Registered office changed on 25/03/2009 from 20 chapel street camborne cornwall TR14 8ED
24 Mar 2009 288c Director's change of particulars / barnaby carter / 31/08/2007
24 Mar 2009 288c Director's change of particulars / barnaby carter / 31/08/2007
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution