- Company Overview for CARROLL SECURITY GROUP LIMITED (02022730)
- Filing history for CARROLL SECURITY GROUP LIMITED (02022730)
- People for CARROLL SECURITY GROUP LIMITED (02022730)
- Charges for CARROLL SECURITY GROUP LIMITED (02022730)
- More for CARROLL SECURITY GROUP LIMITED (02022730)
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) |
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29 Jan 1990 | 123 |
Nc inc already adjusted 22/01/90
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Request DocumentNc inc already adjusted 22/01/90 |
29 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Nov 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Oct 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Jun 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 May 1989 | AA |
Full accounts made up to 25 June 1988
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Request DocumentFull accounts made up to 25 June 1988 |
10 May 1989 | 363 |
Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members |
09 Mar 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Nov 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Sep 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Aug 1988 | 287 |
Registered office changed on 12/08/88 from: 1 vale road tunbridge wells kent TN1 1BS
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Request DocumentRegistered office changed on 12/08/88 from: 1 vale road tunbridge wells kent TN1 1BS |
05 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Apr 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Mar 1988 | AA |
Full group accounts made up to 27 June 1987
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Request DocumentFull group accounts made up to 27 June 1987 |
29 Mar 1988 | 363 |
Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members |
15 Aug 1987 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
04 Aug 1987 | 363 |
Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members |
04 Aug 1987 | AA |
Full group accounts made up to 27 September 1986
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Request DocumentFull group accounts made up to 27 September 1986 |
27 Apr 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Mar 1987 | 225(1) |
Accounting reference date shortened from 30/09 to 30/09
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Request DocumentAccounting reference date shortened from 30/09 to 30/09 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
20 Oct 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |