EUAN CARTWRIGHT LTD

Company Documents

DateDescription
21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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09/10/139 October 2013 31/12/12 TOTAL EXEMPTION FULL

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / EUAN THOMAS CARTWRIGHT / 04/09/2013

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04/09/134 September 2013 SECRETARY'S CHANGE OF PARTICULARS / CORINNA MARY CARTWRIGHT / 04/09/2013

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05/11/125 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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11/11/1111 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
5 CECIL STREET
CARLISLE
CUMBRIA
CA1 1NL

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08/06/118 June 2011 31/12/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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27/05/1027 May 2010 31/12/09 TOTAL EXEMPTION FULL

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUAN THOMAS CARTWRIGHT / 24/10/2009

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12/11/0912 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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22/09/0922 September 2009 31/12/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 31/12/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/049 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/03/045 March 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/11/025 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 SECRETARY RESIGNED

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