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CARTEM LIMITED

Company number 05835704

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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)
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 10,000
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 15 November 2012
23 Oct 2012 MISC Auditors resignation
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
31 Aug 2010 CH01 Director's details changed for Mr Glyn John Wheeler on 30 June 2010
31 Aug 2010 AP03 Appointment of Mr Glyn John Wheeler as a secretary
31 Aug 2010 TM02 Termination of appointment of Claire Sciville as a secretary
22 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
19 Jun 2009 288a Director appointed mr glyn john wheeler
19 Jun 2009 363a Return made up to 02/06/09; full list of members
11 Jun 2009 AA Accounts for a small company made up to 31 December 2008
27 Nov 2008 288a Director appointed glenn bryan dalby
26 Aug 2008 287 Registered office changed on 26/08/2008 from 37 clarence street leicester LE1 3RW united kingdom
23 Jul 2008 287 Registered office changed on 23/07/2008 from 70 london road leicester leicestershire LE2 0QD
19 Jun 2008 AA Accounts for a small company made up to 31 December 2007