R G CARTER IPSWICH LIMITED

Company number 05323393

Date	Type	Description	View / Download
16 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
22 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
01 Feb 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
11 Jan 2007	CERTNM	Company name changed R.G. carter colchester LIMITED\certificate issued on 11/01/07	(2 pages)
04 Oct 2006	288c	Director's particulars changed	(1 page)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
26 Jan 2006	363a	Return made up to 04/01/06; full list of members	(3 pages)
02 Mar 2005	CERTNM	Company name changed R.G. carter southern LIMITED\certificate issued on 02/03/05	(2 pages)
05 Feb 2005	288a	New secretary appointed	(2 pages)
05 Feb 2005	288a	New director appointed	(2 pages)
05 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
05 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Feb 2005	287	Registered office changed on 05/02/05 from: holland court the close norwich norfolk NR1 4DX	(1 page)
05 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Directors allot shares 31/01/05
05 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Feb 2005	288b	Director resigned	(1 page)
05 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2005	CERTNM	Company name changed legislator 1688 LIMITED\certificate issued on 21/01/05	(2 pages)
04 Jan 2005	NEWINC	Incorporation	(26 pages)