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CARTE BLANCHE RETAIL LIMITED

Company number 08505531

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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 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
03 Oct 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
18 Feb 2014 CH01 Director's details changed for Mr Alister Robert Marchant on 2 October 2013
29 Aug 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
30 Jul 2013 MR01 Registration of charge 085055310001
30 Apr 2013 TM01 Termination of appointment of Martin Horner as a director
30 Apr 2013 TM01 Termination of appointment of Nicola Machin as a director
30 Apr 2013 AP01 Appointment of Ms Nicola Jane Machin as a director
30 Apr 2013 AP01 Appointment of Mr Martin William Horner as a director
26 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)