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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)
13 Apr 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 288c Director's particulars changed
13 Sep 2004 363s Return made up to 31/08/04; full list of members
03 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
13 May 2004 288c Director's particulars changed
13 May 2004 288c Director's particulars changed
13 May 2004 287 Registered office changed on 13/05/04 from: 10-14 museum place cardiff CF10 3NZ
13 May 2004 288b Secretary resigned
13 May 2004 288a New secretary appointed
10 May 2004 AA Full accounts made up to 30 September 2003
04 Nov 2003 363s Return made up to 31/08/03; full list of members
20 Oct 2003 88(2)R Ad 01/10/02--------- £ si 42@1=42 £ ic 59/101
10 Oct 2003 AA Full accounts made up to 30 September 2002
08 Jul 2003 363s Return made up to 31/08/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
25 Oct 2001 363s Return made up to 31/08/01; full list of members
16 Oct 2001 AA Accounts for a dormant company made up to 30 September 2000
02 Aug 2001 287 Registered office changed on 02/08/01 from: 16 churchill way cardiff south glamorgan CF10 2DX
21 Nov 2000 MEM/ARTS Memorandum and Articles of Association
01 Nov 2000 CERTNM Company name changed gowerforest LIMITED\certificate issued on 02/11/00
01 Nov 2000 225 Accounting reference date shortened from 31/08/01 to 30/09/00
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New secretary appointed