E.G.CARTER & COMPANY LIMITED

Company number 00790763

Date	Type	Description	View / Download
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for Brian Edward Carter on 31 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Paul Stanley Dowle on 31 December 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 30 June 2009	(21 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
10 Dec 2008	AA	Full accounts made up to 30 June 2008	(20 pages)
03 Mar 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
07 Dec 2007	AA	Full accounts made up to 30 June 2007	(19 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 Apr 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
16 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
17 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
13 Dec 2005	AA	Full accounts made up to 30 June 2005	(19 pages)
16 Jun 2005	363s	Return made up to 31/12/04; full list of members; amend	(8 pages)
07 Feb 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
07 Feb 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
26 Aug 2004	288b	Director resigned	(1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
25 Feb 2004	169	£ sr 2@1 17/11/03	(1 page)
19 Jan 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
19 Jan 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
30 Jan 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
09 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
05 Mar 2002	288c	Director's particulars changed	(1 page)