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CARTER BOOKMAN & CO LIMITED

Company number 08176850

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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)
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Apr 2016 TM01 Termination of appointment of Jahir Ahmed Suhel as a director on 1 March 2016
19 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 CH01 Director's details changed for Mr Jahir Ahmed Suhel on 5 August 2015
19 Aug 2015 AD01 Registered office address changed from 79 Carter Lane London EC4V 5EP England to 2nd Floor 255-259 Commercial Road London E1 2BT on 19 August 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Jan 2015 AD01 Registered office address changed from 2Nd Floor 255-259 Commercial Road London E1 2BT to 79 Carter Lane London EC4V 5EP on 6 January 2015
25 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
22 May 2014 TM01 Termination of appointment of Peter Terence as a director
13 May 2014 AP01 Appointment of Mr Jahir Ahmed Suhel as a director
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
17 Apr 2013 AD01 Registered office address changed from 586 Commercial Road Limehouse London England on 17 April 2013
13 Aug 2012 NEWINC Incorporation