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CAROLANN LIMITED

Company number 02050105

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned