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R G CARTER SOUTHERN LIMITED

Company number 04768800

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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)
17 Jun 2004 363s Return made up to 18/05/04; full list of members
01 Jun 2004 288b Secretary resigned;director resigned
01 Jun 2004 288b Director resigned
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
11 Jul 2003 288b Director resigned
11 Jul 2003 288a New secretary appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 287 Registered office changed on 11/07/03 from: holland court the close norwich norfolk NR1 4DX
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 CERTNM Company name changed legislator 1637 LIMITED\certificate issued on 01/07/03
18 May 2003 NEWINC Incorporation