A.G. CARRICK LIMITED

Company number 02258628

Date	Type	Description	View / Download
10 Mar 2010	CH01	Director's details changed for Richard Edward George Pattle on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Deborah Bennett on 10 March 2010	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
10 Aug 2009	288b	Appointment terminated director michael peat	(1 page)
03 Mar 2009	363a	Return made up to 28/01/09; full list of members	(8 pages)
18 Feb 2009	288c	Director and secretary's change of particulars / leslie ferrar / 28/01/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
28 Oct 2008	288a	Director appointed peter windett	(2 pages)
20 Oct 2008	288a	Director appointed sally jean ireland	(2 pages)
08 Sep 2008	288a	Director appointed deborah bennett	(2 pages)
08 Sep 2008	288a	Director appointed michael david fawcett	(2 pages)
10 Apr 2008	288a	Director appointed richard edward george pattle	(2 pages)
25 Feb 2008	363s	Return made up to 28/01/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
01 Apr 2007	363s	Return made up to 28/01/07; full list of members	(7 pages)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
28 Feb 2006	363s	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288a	New director appointed	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
03 Feb 2006	288b	Director resigned	(1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: 10 buckingham gate london SW1E 6LA	(1 page)
16 Aug 2005	395	Particulars of mortgage/charge	(5 pages)