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CARL F GROUPCO LIMITED

Company number 02277210

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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)
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2009 363a Return made up to 11/01/09; no change of members
23 Sep 2008 AA Full accounts made up to 31 July 2008
22 Jan 2008 363s Return made up to 11/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2007 AA Full accounts made up to 31 July 2007
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 363s Return made up to 11/01/07; full list of members
20 Nov 2006 AA Full accounts made up to 31 July 2006
03 Oct 2006 MISC Section 394 statement only
03 May 2006 287 Registered office changed on 03/05/06 from: c/o frederick cooper LIMITED great bridge street west bromwich west midlands B70 0DJ
27 Feb 2006 AA Full accounts made up to 31 July 2005
09 Feb 2006 363s Return made up to 11/01/06; full list of members
29 Apr 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 July 2004
28 Jan 2004 363s Return made up to 11/01/04; full list of members
09 Dec 2003 AA Full accounts made up to 31 July 2003
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288b Secretary resigned
24 Sep 2003 287 Registered office changed on 24/09/03 from: the courtyard warwick road solihull west midlands B91 3DA
31 Jul 2003 CERTNM Company name changed frederick cooper security and ar chitectural hardware LIMITED\certificate issued on 31/07/03
03 May 2003 AA Full accounts made up to 31 July 2002
02 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2003 155(6)a Declaration of assistance for shares acquisition
04 Mar 2003 395 Particulars of mortgage/charge