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H.E. CARTER (EASTWICK) LIMITED

Company number 04824210

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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)
25 Jul 2006 363a Return made up to 07/07/06; full list of members
07 Jul 2006 AA Accounts for a dormant company made up to 30 June 2005
07 Jul 2005 363s Return made up to 07/07/05; full list of members
14 Dec 2004 AA Accounts for a dormant company made up to 30 June 2004
28 Jul 2004 363s Return made up to 07/07/04; full list of members
01 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
09 Aug 2003 287 Registered office changed on 09/08/03 from: bell house bell street great baddow chelmsford essex CM2 7JS
09 Aug 2003 288a New director appointed
09 Aug 2003 288a New secretary appointed;new director appointed
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 123 £ nc 1000/50000 07/07/03
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Secretary resigned
17 Jul 2003 287 Registered office changed on 17/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
07 Jul 2003 NEWINC Incorporation