CARTER HOMES LIMITED

Company number 07384598

Date	Type	Description	View / Download
16 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
01 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Jan 2012	TM01	Termination of appointment of Stephen Forster as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(3 pages)
10 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
03 Nov 2010	CERTNM	Company name changed friars 638 LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-10-27 NM01 ‐ Change of name by resolution	(3 pages)
03 Nov 2010	AP01	Appointment of Mr Stephen Peter Forster as a director	(2 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 100	(4 pages)
28 Oct 2010	AD01	Registered office address changed from 1 St. James Court Norwich Norfolk NR3 1RU on 28 October 2010	(1 page)
28 Oct 2010	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary	(1 page)
28 Oct 2010	TM01	Termination of appointment of James Hunter as a director	(1 page)
28 Oct 2010	AP03	Appointment of Mr Gerald William Victor Daniels as a secretary	(1 page)
28 Oct 2010	AP01	Appointment of Mr Peter Smith as a director	(2 pages)
22 Sep 2010	NEWINC	Incorporation	(31 pages)