CARTER LAUREN (PROPERTY) LIMITED

Company number 08090657

Date	Type	Description	View / Download
03 May 2018	TM01	Termination of appointment of Raymond Woollacott as a director on 24 April 2018	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-12	(2 pages)
20 Apr 2018	CONNOT	Change of name notice	(2 pages)
10 Apr 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Mar 2018	MR01	Registration of charge 080906570002, created on 12 March 2018	(14 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(25 pages)
16 Aug 2017	AD01	Registered office address changed from Bevan House Penarth Road Cardiff CF11 8UQ to East Moors House Nettlefold Road Cardiff CF24 5JQ on 16 August 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(25 pages)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 402	(4 pages)
09 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 402	(4 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 402	(4 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
22 Oct 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
29 Oct 2012	CERTNM	Company name changed netchain LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-22	(3 pages)
29 Oct 2012	CONNOT	Change of name notice	(2 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 402	(4 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 October 2012 GBP 400	(4 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jul 2012	AP01	Appointment of Mr Neil Andrew Carter as a director	(3 pages)
19 Jul 2012	AP01	Appointment of Raymond Woollacott as a director	(4 pages)