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THOMAS, CARROLL GROUP PLC

Company number 00869707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2010 CH01 Director's details changed for Mr Nigel Frederick Davies on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Paul Gardner on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Rhys David Thomas on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Mr John Moore on 1 October 2009
22 Jan 2010 CH01 Director's details changed for David Brynmor Williams on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Mark Eedy on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Simon Richard Atkins on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Dr Raymond Charles Dickens on 1 October 2009
22 Jan 2010 CH03 Secretary's details changed for Mr Nigel Frederick Davies on 1 October 2009
20 Jan 2010 AP01 Appointment of Mr Kevin Lee Price as a director
16 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
06 Feb 2007 288c Director's particulars changed
05 Feb 2007 363a Return made up to 31/12/06; full list of members
25 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 288b Director resigned
09 May 2006 AA Group of companies' accounts made up to 31 December 2005
06 Mar 2006 288a New director appointed
02 Feb 2006 288b Director resigned
30 Jan 2006 363a Return made up to 31/12/05; full list of members
09 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
04 May 2005 288c Director's particulars changed