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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)
30 Jan 2001 403a Declaration of satisfaction of mortgage/charge
11 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
26 Aug 2000 403b Declaration of mortgage charge released/ceased
25 Aug 2000 AA Accounts made up to 30 November 1999
23 Jun 2000 363s Return made up to 01/06/00; full list of members
10 May 2000 AUD Auditor's resignation
30 Oct 1999 395 Particulars of mortgage/charge
10 Sep 1999 AA Accounts made up to 30 November 1998
28 Jun 1999 363s Return made up to 01/06/99; full list of members
16 Jun 1998 288a New director appointed
16 Jun 1998 363s Return made up to 01/06/98; full list of members
05 Jun 1998 AA Accounts made up to 30 November 1997
19 May 1998 288a New director appointed
20 Oct 1997 88(2)R Ad 13/10/97--------- £ si 160000@1=160000 £ ic 340000/500000
03 Oct 1997 88(2) Ad 23/09/97--------- £ si 90000@1=90000 £ ic 250000/340000
24 Sep 1997 AA Accounts made up to 30 November 1996
17 Sep 1997 395 Particulars of mortgage/charge
22 Jun 1997 288a New secretary appointed;new director appointed
20 Jun 1997 363s Return made up to 01/06/97; full list of members
13 Jun 1997 288b Secretary resigned
07 May 1997 288a New secretary appointed;new director appointed
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
01 Oct 1996 123 £ nc 250000/500000 21/08/96
23 Aug 1996 AA Accounts made up to 30 November 1995