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R.G. CARTER NORTHERN LIMITED

Company number 05323392

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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)
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AP01 Appointment of Mr David James Bruce Coventry as a director
22 Jun 2010 TM01 Termination of appointment of Brian Neale as a director
11 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Brian Henry Neale on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Gerald William Victor Daniels on 1 October 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 04/01/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 04/01/08; full list of members
05 Sep 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 04/01/07; full list of members
25 Sep 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 04/01/06; full list of members
05 Feb 2005 288a New secretary appointed
05 Feb 2005 288a New director appointed
05 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2005 287 Registered office changed on 05/02/05 from: holland court the close norwich norfolk NR1 4DX
05 Feb 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
05 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors allot shares 31/01/05
05 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2005 288b Director resigned
05 Feb 2005 88(2)R Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100
05 Feb 2005 288b Secretary resigned;director resigned