CARTERS NEWSAGENTS LIMITED

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Company Documents

DateDescription
25/11/1425 November 2014 FIRST GAZETTE

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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31/08/1231 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN KEVIN CARTER / 28/07/2011

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09/08/119 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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09/08/119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN KEVIN CARTER / 28/07/2011

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30/03/1130 March 2011 30/06/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BULLOCK / 28/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER / 28/07/2010

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05/08/105 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KEVIN CARTER / 28/07/2010

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR JULIE CARTER

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11/08/0911 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARTER / 01/09/2007

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16/09/0816 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN CARTER / 01/09/2007

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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06/09/076 September 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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19/09/0619 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/09/0529 September 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/10/0418 October 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/08/0311 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: G OFFICE CHANGED 29/07/03 107 LEICESTER WAY JARROW TYNE & WEAR NE32 4XT

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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12/08/0212 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/09/0112 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/09/0021 September 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 SHARES AGREEMENT OTC

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20/06/0020 June 2000 INC CAP RELEASED, AUTH. 31/05/00

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 � NC 100/333334 31/05/00

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20/06/0020 June 2000 NC INC ALREADY ADJUSTED 31/05/00

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15/06/0015 June 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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01/09/991 September 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: G OFFICE CHANGED 01/09/99 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW SECRETARY APPOINTED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 SECRETARY RESIGNED

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01/09/991 September 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 COMPANY NAME CHANGED COLOURSWITCH LIMITED CERTIFICATE ISSUED ON 09/08/99

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28/07/9928 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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