- Company Overview for CAROLANN LIMITED (02050105)
- Filing history for CAROLANN LIMITED (02050105)
- People for CAROLANN LIMITED (02050105)
- Charges for CAROLANN LIMITED (02050105)
- More for CAROLANN LIMITED (02050105)
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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18 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
18 Jan 2000 | 363(287) |
Registered office changed on 18/01/00
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Request DocumentRegistered office changed on 18/01/00 |
31 Aug 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
15 Jan 1999 | 363s | Return made up to 31/12/98; no change of members | |
25 Aug 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
21 Jan 1998 | 363s | Return made up to 31/12/97; full list of members | |
25 Jul 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
27 Dec 1996 | 363s | Return made up to 31/12/96; no change of members | |
23 Oct 1996 | 287 | Registered office changed on 23/10/96 from: london house 19 old court place off kensington high street london W8 4PF | |
21 Jul 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
18 Dec 1995 | 363s | Return made up to 31/12/95; no change of members | |
16 May 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
20 Jan 1995 | 363s |
Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentReturn made up to 31/12/94; full list of members |
20 Jan 1995 | 363(287) |
Registered office changed on 20/01/95
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Request DocumentRegistered office changed on 20/01/95 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
20 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
21 Jun 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 Jun 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
04 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
03 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
29 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1993 | 123 |
Nc inc already adjusted 27/06/92
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Request DocumentNc inc already adjusted 27/06/92 |
24 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
25 Jan 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |