CONNOT |
Notice of change of name
filed on: 29th, July 2010
|
change of name |
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(2 pages)
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CERTNM |
Company name changed carter dutton accountants LIMITEDcertificate issued on 29/07/10
filed on: 29th, July 2010
|
change of name |
Free Download
(2 pages)
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RES15 |
Company name change resolution on 23rd July 2010
|
change of name |
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 8th, January 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return drawn up to 30th June 2008 with complete member list
filed on: 30th, June 2008
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
filed on: 5th, June 2008
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2007
filed on: 29th, April 2008
|
accounts |
Free Download
(7 pages)
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CERTNM |
Company name changed carter dutton LIMITEDcertificate issued on 18/04/08
filed on: 14th, April 2008
|
change of name |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, December 2007
|
officers |
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(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
363(288) |
Annual return (Director's particulars changed) up to 15th July 2007
filed on: 15th, July 2007
|
annual return |
Free Download
|
363s |
Annual return drawn up to 15th July 2007 with complete member list
filed on: 15th, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 15th July 2007 with complete member list
filed on: 15th, July 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 15th July 2007
|
annual return |
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 10th, April 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2006
filed on: 10th, April 2007
|
accounts |
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 18th October 2006
filed on: 18th, October 2006
|
annual return |
Free Download
|
363s |
Annual return drawn up to 18th October 2006 with complete member list
filed on: 18th, October 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 18th October 2006 with complete member list
filed on: 18th, October 2006
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 18th October 2006
|
annual return |
|
288c |
Director's particulars changed
filed on: 6th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, October 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, October 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on 1st July 2006. Value of each share 1 £, total number of shares: 1108.
filed on: 6th, October 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 1st July 2006. Value of each share 1 £, total number of shares: 1108.
filed on: 6th, October 2006
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2005
filed on: 31st, May 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2005
filed on: 31st, May 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 25th June 2005 with complete member list
filed on: 25th, June 2005
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 25th June 2005 with complete member list
filed on: 25th, June 2005
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2004
filed on: 6th, May 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2004
filed on: 6th, May 2005
|
accounts |
Free Download
(7 pages)
|
88(2)R |
Alloted 100 shares on 1st January 2004. Value of each share 1 £, total number of shares: 1104.
filed on: 11th, August 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 1st January 2004. Value of each share 1 £, total number of shares: 1104.
filed on: 11th, August 2004
|
capital |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 11th August 2004 with complete member list
filed on: 11th, August 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 11th August 2004 with complete member list
filed on: 11th, August 2004
|
annual return |
Free Download
(8 pages)
|
288a |
On 3rd August 2004 New director appointed
filed on: 3rd, August 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 3rd August 2004 New director appointed
filed on: 3rd, August 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 15th March 2004. Value of each share 1 £, total number of shares: 1004.
filed on: 19th, March 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on 15th March 2004. Value of each share 1 £, total number of shares: 1004.
filed on: 19th, March 2004
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, March 2004
|
resolution |
Free Download
(9 pages)
|
88(2)R |
Alloted 999 shares on 2nd July 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, July 2003
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2nd July 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, July 2003
|
capital |
Free Download
(2 pages)
|
288a |
On 11th July 2003 New director appointed
filed on: 11th, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 11th July 2003 New secretary appointed;new director appointed
filed on: 11th, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 11th July 2003 New secretary appointed;new director appointed
filed on: 11th, July 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 11th July 2003 New director appointed
filed on: 11th, July 2003
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, July 2003
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2003
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, July 2003
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, July 2003
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, July 2003
|
resolution |
Free Download
(1 page)
|
288b |
On 4th July 2003 Secretary resigned
filed on: 4th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On 4th July 2003 Director resigned
filed on: 4th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On 4th July 2003 Secretary resigned
filed on: 4th, July 2003
|
officers |
Free Download
(1 page)
|
288b |
On 4th July 2003 Director resigned
filed on: 4th, July 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, July 2003
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 2nd, July 2003
|
incorporation |
Free Download
(13 pages)
|