CARROLL & BROWN LTD

Company number 02334767

Date	Type	Description	View / Download
21 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
03 Nov 2006	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
26 Jun 2006	363s	Return made up to 12/01/06; full list of members	(7 pages)
02 Jul 2005	363s	Return made up to 12/01/05; full list of members	(8 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	(9 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jul 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
03 Jun 2004	AA	Full accounts made up to 31 July 2003	(20 pages)
30 Mar 2004	88(2)R	Ad 31/07/00--------- £ si 199090@.1	(2 pages)
01 Jun 2003	AA	Full accounts made up to 31 July 2002	(21 pages)
12 Feb 2003	363s	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jul 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
05 Jun 2002	AA	Full accounts made up to 31 July 2001	(20 pages)
25 May 2001	AA	Full accounts made up to 31 July 2000	(19 pages)
29 Mar 2001	363s	Return made up to 12/01/01; full list of members	(6 pages)
29 Mar 2001	363s	Return made up to 12/01/00; full list of members	(6 pages)
02 Jun 2000	AA	Full accounts made up to 31 July 1999	(19 pages)
23 Nov 1999	88(2)R	Ad 03/11/99--------- £ si 1800000@.1=180000 £ si 200000@1=200000 £ ic 91/380091	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
23 Nov 1999	123	Nc inc already adjusted 03/11/99	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1999	AA	Accounts for a small company made up to 31 July 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1999	287	Registered office changed on 09/04/99 from: 5 lonsdale road queens park london NW6 6RA	(1 page)
09 Apr 1999	363s	Return made up to 12/01/99; no change of members	(4 pages)