W. CARTER (HAULAGE) LIMITED

Company number 00830181

Date	Type	Description	View / Download
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
05 Jul 2010	TM01	Termination of appointment of Gerard Connell as a director	(1 page)
04 May 2010	AP03	Appointment of Mr Stephen Philip Williams as a secretary	(1 page)
04 May 2010	TM02	Termination of appointment of Charles Phillips as a secretary	(1 page)
09 Feb 2010	AUD	Auditor's resignation	(1 page)
24 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
06 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(24 pages)
30 Apr 2009	288b	Appointment terminated director jeffrey anderson	(1 page)
09 Jan 2009	353a	Location of register of members (non legible)	(1 page)
13 Nov 2008	288b	Appointment terminated director and secretary colin carter	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares redesignated. Directors may authorise matters. 05/11/2008	(18 pages)
13 Nov 2008	288b	Appointment terminated director edward carter	(1 page)
13 Nov 2008	288b	Appointment terminated director iris carter	(1 page)
13 Nov 2008	288b	Appointment terminated director shaun allen	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from wilford bridge road melton woodbridge suffolk IP12 1LR	(1 page)
13 Nov 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
13 Nov 2008	288a	Director appointed gerard dominic connell	(1 page)
13 Nov 2008	288a	Director appointed jeffrey buchanan anderson	(2 pages)
13 Nov 2008	288a	Director appointed graeme mcfaull	(1 page)
13 Nov 2008	288a	Secretary appointed charles francis phillips	(2 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
30 Jun 2008	AA	Full accounts made up to 31 August 2007	(25 pages)
10 Jul 2007	363a	Return made up to 30/06/07; full list of members	(4 pages)
26 Jan 2007	AA	Full accounts made up to 31 August 2006	(26 pages)

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