- Company Overview for CARROLL & PARTNERS LIMITED (02267055)
- Filing history for CARROLL & PARTNERS LIMITED (02267055)
- People for CARROLL & PARTNERS LIMITED (02267055)
- Charges for CARROLL & PARTNERS LIMITED (02267055)
- More for CARROLL & PARTNERS LIMITED (02267055)
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) |
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03 Jul 1996 | 363s | Return made up to 01/06/96; full list of members | |
02 Aug 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Jun 1995 | 363s | Return made up to 01/06/95; full list of members | |
07 Jun 1995 | AA | Accounts made up to 30 November 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Jun 1994 | 363s |
Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members |
18 May 1994 | AA |
Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993 |
30 Mar 1994 | 88(2)R |
Ad 01/03/94--------- £ si 100000@1=100000 £ ic 50000/150000
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Request DocumentAd 01/03/94--------- £ si 100000@1=100000 £ ic 50000/150000 |
28 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Nov 1993 | CERTNM | Company name changed heath carroll & partners LIMITED\certificate issued on 26/11/93 | |
22 Jul 1993 | AA |
Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992 |
22 Jul 1993 | 363s |
Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members |
24 Jun 1993 | 88(2) |
Ad 09/06/93--------- £ si 48650@1=48650 £ ic 1350/50000
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Request DocumentAd 09/06/93--------- £ si 48650@1=48650 £ ic 1350/50000 |
11 Mar 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
11 Mar 1993 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
11 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1992 | 363x |
Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members |
16 Jun 1992 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jun 1992 | 123 |
Nc inc already adjusted 28/05/92
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Request DocumentNc inc already adjusted 28/05/92 |
16 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |