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CARTONCARE LIMITED

Company number NI030895

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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)
26 Jul 2010 CH01 Director's details changed for Mr Ralph Wilson Chalmers on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Dermot Mcdermott on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Jeffrey Bruce Mcneill on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Jose Guadalupe Calixto Gortarez on 1 October 2009
16 Nov 2009 AA Accounts for a small company made up to 31 December 2008
08 Nov 2009 TM02 Termination of appointment of Joanna Calixto as a secretary
09 Jul 2009 371S(NI) 04/06/09 annual return shuttle
03 Jul 2009 296(NI) Change of dirs/sec
22 Feb 2009 98-2(NI) Return of allot of shares
07 Jan 2009 133(NI) Not of incr in nom cap
07 Jan 2009 UDM+A(NI) Updated mem and arts
07 Jan 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Nov 2008 296(NI) Change of dirs/sec
12 Nov 2008 371SR(NI) 04/06/08
13 Oct 2008 98-2(NI) Return of allot of shares
23 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Sep 2008 133(NI) Not of incr in nom cap
23 Sep 2008 UDM+A(NI) Updated mem and arts
23 Jul 2008 295(NI) Change in sit reg add
13 Jun 2008 AC(NI) 31/12/07 annual accts
02 Jun 2008 295(NI) Change in sit reg add
14 May 2008 296(NI) Change of dirs/sec
30 Oct 2007 AC(NI) 31/12/06 annual accts
19 Jul 2006 296(NI) Change of dirs/sec
07 Jul 2006 371S(NI) 04/06/06 annual return shuttle