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THOMAS, CARROLL (BROKERS) LIMITED

Company number 04062827

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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)
26 Jul 2010 CH01 Director's details changed for Mr Nigel Frederick Davies on 1 October 2009
26 Jul 2010 CH04 Secretary's details changed for Nigel Davies Limited on 1 October 2009
24 Jul 2010 CH01 Director's details changed for Alison Jane Davies on 1 October 2009
24 Jul 2010 CH01 Director's details changed for Paul Gardner on 1 October 2009
24 Jul 2010 CH01 Director's details changed for John Moore on 1 October 2009
24 Jul 2010 CH01 Director's details changed for Dr Raymond Charles Dickens on 1 October 2009
24 Jul 2010 CH01 Director's details changed for Rhys David Thomas on 1 October 2009
24 Jul 2010 CH01 Director's details changed for Simon Richard Atkins on 1 October 2009
02 Jul 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
24 Nov 2009 AP04 Appointment of Nigel Davies Limited as a secretary
06 Oct 2009 AP01 Appointment of John Moore as a director
06 Oct 2009 AP01 Appointment of Mr Nigel Frederick Davies as a director
16 Jul 2009 AA Full accounts made up to 31 December 2008
03 Oct 2008 363s Return made up to 31/08/08; full list of members
  • 363(288) ‐ Secretary resigned
17 Jun 2008 AA Full accounts made up to 31 December 2007
14 Sep 2007 363s Return made up to 31/08/07; full list of members
29 Apr 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 363s Return made up to 31/08/06; full list of members
25 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 288b Director resigned
06 Jul 2006 288a New director appointed
09 May 2006 AA Full accounts made up to 31 December 2005
22 Sep 2005 363s Return made up to 31/08/05; full list of members
04 May 2005 288c Director's particulars changed