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R G CARTER IPSWICH LIMITED

Company number 05323393

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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)
27 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 7,100
17 Jan 2014 AP03 Appointment of Mr Robert John Alflatt as a secretary
17 Jan 2014 TM02 Termination of appointment of Gerald Daniels as a secretary
09 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 7,100.00
22 Mar 2013 TM01 Termination of appointment of Simon Scott as a director
08 Mar 2013 AP01 Appointment of Mr James Duncan Wilson as a director
28 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of Robert Harrington as a director
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Mr Saul David Humphrey as a director
06 Sep 2011 AUD Auditor's resignation
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
31 Jan 2011 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Saul Humphrey as a director
26 Nov 2010 AP01 Appointment of Mr Robert Arthur Harrington as a director
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
03 Nov 2009 CH01 Director's details changed for Simon Andrew Scott on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Saul David Humphrey on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Simon Andrew Scott on 1 October 2009
26 Oct 2009 CH03 Secretary's details changed for Gerald William Victor Daniels on 1 October 2009
14 Sep 2009 AA Accounts for a small company made up to 31 December 2008