THE CAROUSEL CONSULTANCY (TEMP DIVISION) LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | DIRECTOR APPOINTED JULIA ANNE PEPPERELL |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BRAGANZA |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O MABCO LTD 1 LANCASTER PLACE LONDON WC2E 7ED UNITED KINGDOM |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/06/1410 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 17/07/1317 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA PEPPERELL |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY JULIA PEPPERELL |
| 11/09/1211 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM RUSSELL CHAMBERS THE PIAZZA COVENT GARDEN LONDON WC2E 8AA |
| 16/06/1016 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/08/0331 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS; AMEND |
| 18/05/9818 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/10/95 |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | SECRETARY RESIGNED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD. LANCS. M7 4AS |
| 13/06/9513 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/05/9522 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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