CARR'S FLOUR MILLS LIMITED filing history - Find and update company information

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CARR'S FLOUR MILLS LIMITED

Company number 00480341

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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)
28 Jun 2006	AA	Full accounts made up to 3 September 2005	View PDF Full accounts made up to 3 September 2005 - link opens in a new window - 25 pages (25 pages)
06 Feb 2006	363s	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Jun 2005	AA	Full accounts made up to 28 August 2004	View PDF Full accounts made up to 28 August 2004 - link opens in a new window - 23 pages (23 pages)
28 Jan 2005	363a	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re - guarantee 18/11/04	View PDF Resolutions RES13 ‐ Re - guarantee 18/11/04 - link opens in a new window - 1 page (1 page)
20 May 2004	AA	Full accounts made up to 30 August 2003	View PDF Full accounts made up to 30 August 2003 - link opens in a new window - 22 pages (22 pages)
03 Feb 2004	363a	Return made up to 24/01/04; full list of members	View PDF Return made up to 24/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 40 pages (40 pages)
27 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2003	363a	Return made up to 24/01/03; full list of members	View PDF Return made up to 24/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jun 2002	AA	Full accounts made up to 1 September 2001	View PDF Full accounts made up to 1 September 2001 - link opens in a new window - 22 pages (22 pages)
01 Feb 2002	363a	Return made up to 24/01/02; full list of members	View PDF Return made up to 24/01/02; full list of members - link opens in a new window - 5 pages (5 pages)
24 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2001	AA	Full accounts made up to 2 September 2000	View PDF Full accounts made up to 2 September 2000 - link opens in a new window - 23 pages (23 pages)
11 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2001	363s	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 May 2000	AA	Full accounts made up to 28 August 1999	View PDF Full accounts made up to 28 August 1999 - link opens in a new window - 24 pages (24 pages)
31 Jan 2000	363s	Return made up to 24/01/00; full list of members	View PDF Return made up to 24/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
11 Jun 1999	AA	Full accounts made up to 29 August 1998	View PDF Full accounts made up to 29 August 1998 - link opens in a new window - 18 pages (18 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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