CARTY BOOKMAKERS LIMITED

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Company Documents

DateDescription
02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN MULLIGAN

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20/07/1520 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'MAHONY

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DONALD CARTY / 01/07/2010

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19/07/1019 July 2010 SAIL ADDRESS CREATED

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MULLIGAN / 01/07/2010

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST
UNITED KINGDOM

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
35 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX

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18/07/0818 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/07/0327 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/04/0322 April 2003 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 LOCATION OF REGISTER OF MEMBERS

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24/07/0224 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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05/09/015 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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31/07/0131 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 LOCATION OF REGISTER OF MEMBERS

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31/07/0131 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM:
NEW COURT 1 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE PO15 5UA

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12/10/0012 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 COMPANY NAME CHANGED
BLAKEDEW 258 LIMITED
CERTIFICATE ISSUED ON 12/09/00

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18/07/0018 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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