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CARTENAGER LIMITED

Company number 06011702

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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)
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
19 Jul 2016 CH01 Director's details changed for Mr Paul Anthony O'brien on 19 July 2016
07 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20
07 Mar 2016 CH01 Director's details changed for Mr Paul Anthony O'brien on 2 February 2015
12 Feb 2016 MR01 Registration of charge 060117020002, created on 3 February 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 20
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AAMD Amended accounts made up to 31 March 2013
04 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 20
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Mar 2012 TM02 Termination of appointment of Bf Secretarial Limited as a secretary
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
22 Dec 2009 CH04 Secretary's details changed for Bf Secretarial Limited on 31 October 2009
22 Dec 2009 CH01 Director's details changed for Paul Anthony O'brien on 31 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008