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CARROLL & PARTNERS LIMITED

Company number 02267055

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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)
19 Jun 2012 TM01 Termination of appointment of Ian Hamilton as a director
19 Jun 2012 TM01 Termination of appointment of Sindy Goldstone as a director
19 Jun 2012 TM01 Termination of appointment of Richard Brazier as a director
31 May 2012 AA Accounts made up to 31 December 2011
27 Sep 2011 AD01 Registered office address changed from 63 St Mary Axe London EC3A 8AA England on 27 September 2011
14 Jul 2011 AA Accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
23 May 2011 AP01 Appointment of Mr Albert Arthur Robinson as a director
24 Mar 2011 CH01 Director's details changed for Mr David James Ezzard on 1 March 2011
09 Feb 2011 TM01 Termination of appointment of Andrew Walsh as a director
19 Jan 2011 CH01 Director's details changed for Mr David James Ezzard on 30 April 2010
23 Jul 2010 AA Accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Andrew Mark Walsh on 1 February 2010
17 Jun 2010 CH01 Director's details changed for Richard John Vincent Brazier on 1 February 2010
17 Jun 2010 CH01 Director's details changed for Ian Kevin Hamilton on 1 February 2010
05 Mar 2010 TM01 Termination of appointment of Philip Norman as a director
05 Mar 2010 TM02 Termination of appointment of Philip Norman as a secretary
29 Jan 2010 AP01 Appointment of Mrs Sindy Goldstone as a director
29 Sep 2009 AA Accounts made up to 31 December 2008
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Aug 2009 288a Secretary appointed mr philip alfred norman
10 Aug 2009 288b Appointment terminated secretary maria ezzard
26 Jun 2009 363a Return made up to 01/06/09; full list of members