CARTY JONES LIMITED

Company Documents

DateDescription
30/03/1030 March 2010 STRUCK OFF AND DISSOLVED

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15/12/0915 December 2009 FIRST GAZETTE

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM THE COUNTING HOUSE BEAMISH LANE ALBRIGHTON WOLVERHAMPTON SHROPSHIRE WV7 3AG

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22/04/0822 April 2008 COMPANY NAME CHANGED HUGGABABY LIMITED CERTIFICATE ISSUED ON 22/04/08

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/09/075 September 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/05/0715 May 2007 DIRECTOR RESIGNED

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08/09/068 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 NO 2 PENPENTRE TRALLONG BRECON POWYS LD3 8HP

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25/11/0525 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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28/09/0528 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 NEW SECRETARY APPOINTED

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20/09/0420 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 SECRETARY RESIGNED

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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07/09/037 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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29/10/0229 October 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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05/10/015 October 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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07/12/007 December 2000 SECRETARY RESIGNED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 DIRECTOR RESIGNED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: G OFFICE CHANGED 15/11/00 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/0018 August 2000 Incorporation

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