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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)
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
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions