E.G.CARTER & COMPANY LIMITED

Company number 00790763

Date	Type	Description	View / Download
15 Jul 2015	AP01	Appointment of Mr David James Carter as a director on 1 July 2015	(3 pages)
08 Jul 2015	AP03	Appointment of David James Carter as a secretary on 1 July 2015	(3 pages)
07 Jul 2015	TM02	Termination of appointment of Rowansec Limited as a secretary on 1 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Peter Graham Burrows as a director on 1 July 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Mr Ian Christopher Brown as a director on 1 July 2015	(3 pages)
12 Jun 2015	AD01	Registered office address changed from Bybrook House Lower Tuffley Lane Gloucester GL2 6DP to Bybrook House Lower Tuffley Lane Gloucester GL2 5EE on 12 June 2015	(1 page)
28 Jan 2015	AP04	Appointment of Rowansec Limited as a secretary on 8 January 2015	(3 pages)
26 Jan 2015	TM01	Termination of appointment of James Walter Edward Moreton as a director on 19 December 2014	(1 page)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 5,130	(4 pages)
16 Jan 2015	TM02	Termination of appointment of James Walter Edward Moreton as a secretary on 19 December 2014	(1 page)
05 Dec 2014	AA	Full accounts made up to 30 June 2014	(22 pages)
18 Apr 2014	MR01	Registration of charge 007907630012	(6 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 5,130	(5 pages)
08 Oct 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
16 Aug 2013	CH01	Director's details changed for Mr James Walter Edward Moreton on 16 August 2013	(2 pages)
16 Aug 2013	CH01	Director's details changed for Paul Stanley Dowle on 16 August 2013	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Michael Edward Carter on 16 August 2013	(2 pages)
16 Aug 2013	CH01	Director's details changed for Brian Edward Carter on 9 August 2013	(2 pages)
16 Aug 2013	CH03	Secretary's details changed for Mr James Walter Edward Moreton on 16 August 2013	(1 page)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
09 Oct 2012	AA	Full accounts made up to 30 June 2012	(20 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Full accounts made up to 30 June 2011	(21 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
18 Oct 2010	AA	Full accounts made up to 30 June 2010	(20 pages)