R G CARTER HOLDINGS HOLDCO LIMITED

Company number 05906053

Date	Type	Description	View / Download
20 Aug 2008	363a	Return made up to 15/08/08; full list of members	(6 pages)
07 Aug 2008	288a	Director appointed michael henry dixon	(1 page)
07 Aug 2008	288a	Secretary appointed gerald william victor daniels	(1 page)
07 Aug 2008	288b	Appointment terminated secretary michael dixon	(1 page)
07 Apr 2008	363s	Return made up to 15/08/07; no change of members; amend	(9 pages)
23 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
16 Aug 2007	363a	Return made up to 15/08/07; full list of members	(4 pages)
01 Mar 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
15 Jan 2007	SA	Statement of affairs	(6 pages)
15 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 967225@.25=241806 £ ic 1/241807	(3 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU	(1 page)
03 Jan 2007	123	Nc inc already adjusted 27/11/06	(2 pages)
03 Jan 2007	122	S-div 27/11/06	(1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ 1000 subdiv as 25P 27/11/06
03 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Jan 2007	288a	New director appointed	(3 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	288a	New director appointed	(3 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	288a	New secretary appointed	(2 pages)
03 Jan 2007	288b	Secretary resigned	(1 page)

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