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CARROLL LONDON MARKETS LIMITED

Company number 02858300

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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)
14 Nov 2008 287 Registered office changed on 14/11/2008 from 5TH floor ibex house 42-47 minories london EC3N 1DY
07 Oct 2008 363a Return made up to 30/09/08; full list of members
24 Jan 2008 AA Full accounts made up to 30 June 2007
15 Oct 2007 288a New director appointed
01 Oct 2007 363a Return made up to 30/09/07; full list of members
04 Sep 2007 288b Director resigned
15 May 2007 AUD Auditor's resignation
11 Jan 2007 288a New director appointed
17 Nov 2006 AA Full accounts made up to 30 June 2006
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288a New secretary appointed
04 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Apr 2006 AA Full accounts made up to 30 June 2005
20 Feb 2006 88(2)R Ad 19/01/06--------- £ si 49730000@.01=497300 £ ic 2700/500000
20 Feb 2006 123 Nc inc already adjusted 19/01/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £497300.00 ord sh 19/01/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 363a Return made up to 30/09/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
20 Sep 2004 363s Return made up to 30/09/04; full list of members
13 Apr 2004 AA Full accounts made up to 30 June 2003
01 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed