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THE CARROLL CENTRE LTD

Company number 02679740

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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)
14 Jan 2014 AUD Auditor's resignation
07 Jan 2014 AUD Auditor's resignation
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Dec 2013 MEM/ARTS Memorandum and Articles of Association
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2013 AP01 Appointment of Mrs Lucille Diane Thompson as a director on 9 October 2013
28 Nov 2013 TM01 Termination of appointment of Fiona Sarah Beaumont as a director on 9 October 2013
24 Apr 2013 MISC Section 519
05 Feb 2013 AR01 Annual return made up to 12 January 2013 no member list
02 Jan 2013 AA Full accounts made up to 31 March 2012
07 Dec 2012 CH01 Director's details changed for Mr Patrick Davies on 1 September 2012
31 Oct 2012 TM01 Termination of appointment of Debra Grech as a director on 19 September 2012
25 Jul 2012 AP01 Appointment of Robert David Merrett as a director on 9 May 2012
12 Jul 2012 TM01 Termination of appointment of Alexander Robertson Gourlay as a director on 9 May 2012
31 Jan 2012 AR01 Annual return made up to 12 January 2012 no member list
16 Dec 2011 AA Full accounts made up to 31 March 2011
04 Nov 2011 AP01 Appointment of Dr Alexander Robertson Gourlay as a director on 21 September 2011
04 Nov 2011 AP01 Appointment of Mr Patrick Davies as a director on 21 September 2011
04 Nov 2011 AP01 Appointment of Mrs Anne Mackintosh Oestmann as a director on 21 September 2011
04 Nov 2011 AP01 Appointment of Mrs Diana Peisley as a director on 21 September 2011
04 Nov 2011 AP01 Appointment of Mrs Rachel Hopkins as a director on 21 September 2011
13 Oct 2011 AP01 Appointment of Mrs Fiona Sarah Beaumont as a director on 21 September 2011
13 Oct 2011 AP01 Appointment of Mr Colin Aubrey Smith as a director on 21 September 2011
12 Oct 2011 TM01 Termination of appointment of James Wallis as a director on 21 September 2011
12 Oct 2011 TM01 Termination of appointment of Pamela Peskett as a director on 21 September 2011