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CARPENTER CONSULTING LTD

Company number 05142868

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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)
03 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to holding meeting 21/08/2008
03 Dec 2008 169 Gbp ic 107/104\21/08/08\gbp sr 3@1=3\
10 Sep 2008 363s Return made up to 02/06/08; no change of members
13 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 02/06/07; full list of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Jun 2006 363s Return made up to 02/06/06; no change of members
09 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jul 2005 363s Return made up to 02/06/05; full list of members
15 Oct 2004 88(2)R Ad 02/06/04--------- £ si 106@1=106 £ ic 1/107
01 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 MEM/ARTS Memorandum and Articles of Association
24 Jun 2004 122 Nc dec already adjusted 02/06/04
24 Jun 2004 MEM/ARTS Memorandum and Articles of Association
24 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Director resigned
02 Jun 2004 288b Secretary resigned
02 Jun 2004 NEWINC Incorporation