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CARTER GOODSON TRAVEL LIMITED

Company number 07955827

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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)
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 40,100
12 Mar 2015 AUD Auditor's resignation
03 Jul 2014 AA Accounts for a small company made up to 31 December 2013
08 Apr 2014 AP01 Appointment of Ms Charlotte Louise Selmon as a director
08 Apr 2014 CH01 Director's details changed for Mr Lance Alban Boyd Goodson on 8 April 2014
24 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 40,100
03 Feb 2014 TM01 Termination of appointment of Joanne Goodson as a director
03 Feb 2014 TM02 Termination of appointment of Joanne Goodson as a secretary
03 Feb 2014 AD01 Registered office address changed from Barn 1 St Mary's Court Church End Kensworth Dunstable Bedfordshire LU6 3RA United Kingdom on 3 February 2014
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AP01 Appointment of Mrs Joanne Goodson as a director
08 Apr 2013 TM01 Termination of appointment of Joanne Morgan as a director
08 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Mrs Joanne Goodson on 25 January 2013
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 40,100
19 Jul 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
28 Jun 2012 AP03 Appointment of Mrs Joanne Goodson as a secretary
27 May 2012 AP01 Appointment of Mr Lance Alban Boyd Goodson as a director
20 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted