R G CARTER HOLDINGS HOLDCO LIMITED

Company number 05906053

Date	Type	Description	View / Download
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
24 Nov 2011	CH01	Director's details changed for Robert George Russell Carter on 1 November 2011	(2 pages)
23 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(7 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
16 Jun 2011	AP01	Appointment of Mr James George Carter as a director	(2 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
25 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(7 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 May 2010	TM01	Termination of appointment of Brian Neale as a director	(1 page)
28 May 2010	TM01	Termination of appointment of Roy Burton as a director	(1 page)
28 May 2010	TM01	Termination of appointment of Michael Dixon as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Donald Carter as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Robert Edward Russell Carter as a director	(2 pages)
14 May 2010	AP01	Appointment of Mr David James Bruce Coventry as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Brian Henry Neale on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Anthony Nicholas George Duckworth Chad on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Michael Henry Dixon on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Robert George Russell Carter on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Roy Arthur Burton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Jonathan Robert Barclay on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Thomas Hector Atkins on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Gerald William Victor Daniels on 1 October 2009	(1 page)
18 Aug 2009	363a	Return made up to 15/08/09; full list of members	(6 pages)
13 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)

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