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THE RIDINGS CARTERTON MANAGEMENT LIMITED

Company number 04958401

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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)
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Sep 2008 288a Secretary appointed paul anthony moran
11 Sep 2008 288b Appointment terminated secretary ian mcleod
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned
23 Jan 2008 363a Annual return made up to 10/11/07
09 Oct 2007 AA Full accounts made up to 31 December 2006
24 May 2007 288b Director resigned
24 May 2007 288a New director appointed
28 Nov 2006 363s Annual return made up to 10/11/06
02 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363s Annual return made up to 10/11/05
18 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
18 Aug 2005 287 Registered office changed on 18/08/05 from: 135 aztec west bristol BS32 4UB
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Secretary resigned;director resigned
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
31 May 2005 AA Full accounts made up to 30 November 2004
24 Nov 2004 363s Annual return made up to 10/11/04
19 Jan 2004 CERTNM Company name changed maple (206) LIMITED\certificate issued on 19/01/04
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 NEWINC Incorporation