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CARROLL INSURANCE GROUP LIMITED

Company number 02774470

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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)
11 Feb 2010 AP03 Appointment of Andrew Peter Lyon Carroll as a secretary
21 Jan 2010 TM02 Termination of appointment of Andrew Smith as a secretary
21 Jan 2010 TM01 Termination of appointment of Andrew Smith as a director
21 Jan 2010 AP01 Appointment of Mr Barry Kent Norrington as a director
01 Dec 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
24 Mar 2009 288a Secretary appointed andrew george smith
16 Mar 2009 288b Appointment terminated secretary philip norman
07 Feb 2009 288a Director appointed andrew george smith
27 Jan 2009 288b Appointment terminated director philip norman
16 Dec 2008 AA Full accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 22/09/08; full list of members
24 Oct 2007 288a New director appointed
19 Oct 2007 363s Return made up to 22/09/07; no change of members
24 Sep 2007 AA Full accounts made up to 31 December 2006
17 Oct 2006 363s Return made up to 22/09/06; full list of members
26 Jun 2006 AA Accounts made up to 31 December 2005
05 Oct 2005 363s Return made up to 22/09/05; full list of members
19 Jul 2005 AA Accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 22/09/04; full list of members
09 Sep 2004 AA Accounts for a small company made up to 31 December 2003
20 May 2004 288b Secretary resigned
20 May 2004 288a New secretary appointed;new director appointed
22 Oct 2003 363s Return made up to 22/09/03; full list of members
23 Aug 2003 AA Accounts for a small company made up to 31 December 2002