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A.G. CARRICK LIMITED

Company number 02258628

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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)
02 Sep 2005 287 Registered office changed on 02/09/05 from: 10 buckingham gate london SW1E 6LA
16 Aug 2005 395 Particulars of mortgage/charge
03 Aug 2005 288a New director appointed
25 Feb 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 AA Full accounts made up to 31 March 2004
08 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2004 AA Accounts for a small company made up to 31 March 2003
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
06 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 288b Director resigned
13 Sep 2002 288a New director appointed
02 Sep 2002 288b Director resigned
21 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2001 AA Accounts for a small company made up to 31 March 2001
25 Jan 2001 363s Return made up to 28/01/01; full list of members
27 Sep 2000 AA Accounts for a small company made up to 31 March 2000
02 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
29 Jan 1999 363s Return made up to 28/01/99; no change of members
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
04 Jul 1998 287 Registered office changed on 04/07/98 from: 66 lincoln's inn fields london WC2A 3LH
04 Jul 1998 288a New secretary appointed
04 Jul 1998 288b Secretary resigned
06 May 1998 288a New director appointed
12 Feb 1998 363s Return made up to 28/01/98; full list of members