R G CARTER SOUTHERN LIMITED

Company number 04768800

Date	Type	Description	View / Download
08 Mar 2011	AP01	Appointment of Mr Alan Desmond Farrow as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Saul Humphrey as a director	(1 page)
26 Nov 2010	AP01	Appointment of Mr Robert Arthur Harrington as a director	(2 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Aug 2010	AA	Accounts made up to 31 December 2009	(18 pages)
04 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Simon Andrew Scott on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Saul David Humphrey on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Gerald William Victor Daniels on 1 October 2009	(1 page)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
05 Jun 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
05 Sep 2007	AA	Accounts made up to 31 December 2006	(7 pages)
21 May 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
20 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Jan 2007	CERTNM	Company name changed blackburns (harleston) LIMITED\certificate issued on 11/01/07	(2 pages)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
14 Jun 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
20 May 2005	363s	Return made up to 18/05/05; full list of members	(2 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(6 pages)

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