CARTER NICHOLLS LIMITED

Company number 04956065

Date	Type	Description	View / Download
01 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
16 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 70@1=70 £ ic 1/71	(3 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Nov 2006	363s	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
18 Nov 2005	363s	Return made up to 06/11/05; full list of members	(6 pages)
17 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
22 Nov 2004	363s	Return made up to 06/11/04; full list of members	(6 pages)
14 Feb 2004	287	Registered office changed on 14/02/04 from: chartside house, high street brasted westerham kent TN16 1HX	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288a	New secretary appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
26 Nov 2003	CERTNM	Company name changed cater nicholls LIMITED\certificate issued on 26/11/03	(2 pages)
06 Nov 2003	NEWINC	Incorporation	(12 pages)

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