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H. CARSON LIMITED

Company number 01288293

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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)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	MR01	Registration of charge 012882930017, created on 3 September 2015	View PDF Registration of charge 012882930017, created on 3 September 2015 - link opens in a new window - 9 pages (9 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 8 pages (8 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
04 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	AP01	Appointment of Heena Patel as a director	View PDF Appointment of Heena Patel as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AD01	Registered office address changed from 6 Bruce Grove Tottenham London N17 6RA on 18 February 2014	View PDF Registered office address changed from 6 Bruce Grove Tottenham London N17 6RA on 18 February 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
30 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	AP01	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director	View PDF Appointment of Mr Jayanti Chimanbhai Patel Junior as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
15 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
15 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 8 pages (8 pages)

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