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CARTER LANE LIMITED

Company number 07518044

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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)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012	View PDF Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AD01	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom on 20 September 2012	View PDF Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom on 20 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	CH01	Director's details changed for Mr Christopher Leslie Richard Boobyer on 20 September 2012	View PDF Director's details changed for Mr Christopher Leslie Richard Boobyer on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
12 May 2011	AP01	Appointment of Mr Richard David Abbott as a director	View PDF Appointment of Mr Richard David Abbott as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	SH02	Sub-division of shares on 15 February 2011	View PDF Sub-division of shares on 15 February 2011 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 15/02/2011	View PDF Resolutions RES13 ‐ Subdivided 15/02/2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 9	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 9 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Mar 2011	AP01	Appointment of Mr Christopher Leslie Richard Boobyer as a director	View PDF Appointment of Mr Christopher Leslie Richard Boobyer as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	TM01	Termination of appointment of Lorraine Young as a director	View PDF Termination of appointment of Lorraine Young as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	AP01	Appointment of Mr Michael Richard Hughes as a director	View PDF Appointment of Mr Michael Richard Hughes as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AP01	Appointment of Mr James Edward Ernest Frost as a director	View PDF Appointment of Mr James Edward Ernest Frost as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AP03	Appointment of Mrs Lorraine Elizabeth Young as a secretary	View PDF Appointment of Mrs Lorraine Elizabeth Young as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2011	CERTNM	Company name changed carter lane holdings LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution	View PDF Company name changed carter lane holdings LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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