M R CARROLL LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/01/1413 January 2014 PREVEXT FROM 31/05/2013 TO 31/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 1 STAGBURY AVENUE CHIPSTEAD SURREY CR5 3PA

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06/07/116 July 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHERYNE HELEN CARROLL / 06/07/2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD CARROLL / 06/07/2011

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05/07/115 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD CARROLL / 01/10/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/08/0920 August 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/11/0828 November 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 63 NEW NORTH ROAD REIGATE SURREY RH2 8LZ

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/08/068 August 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/06/0513 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 NEW SECRETARY APPOINTED

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14/06/0314 June 2003 REGISTERED OFFICE CHANGED ON 14/06/03 FROM: G OFFICE CHANGED 14/06/03 31 CORSHAM STREET LONDON N1 6DR

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14/06/0314 June 2003 SECRETARY RESIGNED

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14/06/0314 June 2003 DIRECTOR RESIGNED

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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