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CARTER ELECTRICAL & SECURITY LIMITED

Company number 05729511

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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 Mar 2011 CH01 Director's details changed for Mr Paul William Carter on 3 March 2011
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Apr 2010 AP01 Appointment of Joseph Carter as a director
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Paul William Carter on 4 March 2010
04 Feb 2010 AD01 Registered office address changed from Toad Hall Middle Street Kilham Driffield East Yorkshire YO25 4RL on 4 February 2010
06 Mar 2009 363a Return made up to 03/03/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Mar 2008 363a Return made up to 03/03/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Aug 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
21 Mar 2007 363a Return made up to 03/03/07; full list of members
12 Apr 2006 88(2)R Ad 03/03/06--------- £ si 5@1=5 £ ic 95/100
12 Apr 2006 88(2)R Ad 03/03/06--------- £ si 94@1=94 £ ic 1/95
27 Mar 2006 287 Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288b Director resigned
27 Mar 2006 288b Secretary resigned
03 Mar 2006 NEWINC Incorporation