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CARPENTER LIMITED

Company number 00214781

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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)
12 Oct 2009 CH01 Director's details changed for Jim Albert Hacker on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Brian Messer on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Ian William Leicester on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Brian Messer on 1 October 2009
07 Jul 2009 363a Return made up to 10/06/09; full list of members
01 Apr 2009 288a Director appointed mr brian messer
01 Apr 2009 288b Appointment terminated director terence banner
29 Jul 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 10/06/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 10/06/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 363a Return made up to 10/06/06; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
25 Jun 2005 363s Return made up to 10/06/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 10/06/04; full list of members
17 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 10/06/03; full list of members
11 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 10/06/02; full list of members
01 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jul 2002 155(6)a Declaration of assistance for shares acquisition
16 Jun 2002 AUD Auditor's resignation