CARROLL & PARTNERS LIMITED

Company number 02267055

Date	Type	Description	View / Download
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 500,000	(6 pages)
17 Nov 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
16 Sep 2015	MA	Memorandum and Articles of Association	(8 pages)
14 Aug 2015	AP01	Appointment of Mr Sami Saad Sulaiman as a director on 12 August 2015	(2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Jun 2015	MR04	Satisfaction of charge 6 in full	(1 page)
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 500,000	(5 pages)
08 Jun 2015	TM01	Termination of appointment of John Paul Robert Hyland as a director on 27 May 2015	(1 page)
01 Jun 2015	MR01	Registration of charge 022670550007, created on 27 May 2015	(34 pages)
18 May 2015	TM01	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 30 June 2014	(18 pages)
05 Sep 2014	CH01	Director's details changed for Mr John Paul Robert Hyland on 5 September 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from 120 Fenchurch Street London EC3M 5BA to 48 Gracechurch Street London EC3V 0EJ on 14 July 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 500,000	(7 pages)
25 Feb 2014	AA	Accounts made up to 30 June 2013	(18 pages)
01 Nov 2013	TM01	Termination of appointment of Michael Eagles as a director	(1 page)
10 Oct 2013	AD01	Registered office address changed from Michael's House Alie Street London E1 8DE United Kingdom on 10 October 2013	(1 page)
03 Sep 2013	AP01	Appointment of Mr Gary Michael Seymour as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
18 Oct 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
10 Oct 2012	AP01	Appointment of Brian Mark Austin as a director	(2 pages)
27 Sep 2012	AP01	Appointment of Paul Robert Dwyer as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Michael Eagles as a director	(2 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
19 Jun 2012	TM01	Termination of appointment of Albert Robinson as a director	(1 page)