H. Carson Limited

Company Name	H. Carson Limited
Company Status	Dissolved
Company Number	01288293
Category	Private Limited Company
Incorporation Date	26 November 1976(47 years, 5 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Tagcroft Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Ameet Kumar Ramanbhai Patel
Nationality	British
Status	Closed
Appointed	05 January 2010(33 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Miss Rebecca Louise Myers
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2010(33 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 October 2020)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2012(36 years after company formation)
Appointment Duration	7 years, 10 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Springbottom Lane Bletchingley Redhill Surrey RH1 4QZ

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(37 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Burghley House Somerset Road London SW19 5JB

Director Name	Mrs Kay Margaret Goorah
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(15 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tosca Tosca Mustard Lane Sonning Reading Berkshire RG4 6GH

Director Name	Mr Rameswar Goorah
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(15 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	Tosca Mustard Lane Sonning Reading Berkshire RG4 0GH

Director Name	Mr Graham Philip Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 December 1995)
Role	Pharmacist
Correspondence Address	35 Old Windmill Way Long Crendon Aylesbury Buckinghamshire HP18 9BQ

Secretary Name	Mrs Kay Margaret Goorah
Nationality	British
Status	Resigned
Appointed	30 March 1992(15 years, 4 months after company formation)
Appointment Duration	10 years (resigned 08 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tosca Tosca Mustard Lane Sonning Reading Berkshire RG4 6GH

Secretary Name	Sean Goorah
Nationality	British
Status	Resigned
Appointed	08 April 2002(25 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 January 2010)
Role	Company Director
Correspondence Address	Tosca Mustard Lane, Sonning Reading Berkshire RG4 6GH

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(33 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 2016)
Role	CEO
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(33 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Contact

Website	daylewis.co.uk

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Community Stores LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,700,459
Gross Profit	£3,687,283
Net Worth	-£4,042,981
Cash	£5,276
Current Liabilities	£4,414,966

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 January 2010	Delivered on: 15 January 2010 Satisfied on: 9 September 2015 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rankin chemist ground floor shop walford house basingstoke road reading berkshire t/n BK433254. Fully Satisfied
5 January 2010	Delivered on: 15 January 2010 Satisfied on: 9 September 2015 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 May 2009	Delivered on: 16 May 2009 Satisfied on: 27 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19B wood lane sunning common oxfordshire t/no:ON280078 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 November 2007	Delivered on: 10 November 2007 Satisfied on: 2 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as shop unit 2 loddon vale centre woodley,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 November 2007	Delivered on: 10 November 2007 Satisfied on: 27 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as shop unit 1 loddon vale centre woodley,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 November 2007	Delivered on: 10 November 2007 Satisfied on: 27 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 stompits road and garage 5 holyport berkshire t/n BK391218,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 October 2007	Delivered on: 12 October 2007 Satisfied on: 27 May 2010 Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19B wood lane, sonning common and 3 stompits rd, holyport, welford house, basingstoke rd and 1 loddon vale centre, hurricane way, woodley. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 July 2007	Delivered on: 25 July 2007 Satisfied on: 30 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
25 March 2013	Delivered on: 28 March 2013 Satisfied on: 9 September 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/a 5 high street dowton salisbury t/no WT306082 including all rights attached or appurtenant to it and all buildings erections fixtures and fittings by way of fixed charge all benefits claims and returns of premiums in respect of any insurance and by way of first priority assignment the rental income and the benefit of all other rights and claims see image for full details. Fully Satisfied
10 February 2011	Delivered on: 11 February 2011 Satisfied on: 9 September 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries ("group") (or any member of the group) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 11-13 south street wareham dorset by way of first fixed charge all rights, title, estate and other interests in the charged property see image for full details. Fully Satisfied
27 July 2010	Delivered on: 4 August 2010 Satisfied on: 9 September 2015 Persons entitled: Santander UK PLC Classification: Direct legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H interest in the property k/a the pharmacy gaston street east bergholt colchester together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon. Fully Satisfied
2 August 2010	Delivered on: 3 August 2010 Satisfied on: 9 September 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 grandstand road hereford; all buildings, fixtures, fixed plant and machinery, the goodwill. See image for full details. Fully Satisfied
5 January 2010	Delivered on: 15 January 2010 Satisfied on: 9 September 2015 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rankin chemist units 1 & 2 loddon vale hurricane way reading berkshire t/n BK415686 and BK415687 see image for full details. Fully Satisfied
5 January 2010	Delivered on: 15 January 2010 Satisfied on: 9 September 2015 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Carson chemist 19B wood lane sonning common bershire t/n ON280078 see image for full details. Fully Satisfied
5 January 2010	Delivered on: 15 January 2010 Satisfied on: 9 September 2015 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rankin chemist 3 stompits road holyport maidenhead berkshire and garage 5 t/n BK391218. Fully Satisfied
30 June 1990	Delivered on: 11 July 1990 Satisfied on: 5 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 February 2016	Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
26 November 2015	Delivered on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The property known as the pharmacy, the street,. East bergholt, colchester, essex, C07 6SE and. Registered at land registry with title number. SK326236. Outstanding
25 November 2015	Delivered on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The property known as walford house, basingstoke road, spencers wood, reading, RG7 1AA and registered at land registry with title number BK433254. Outstanding
29 October 2015	Delivered on: 30 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The property at 96 grandstand road, hereford, herefordshire HR4 9NR registered at land registry with title number HE43597. Outstanding
3 September 2015	Delivered on: 3 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Units 1-2 loddon vale, hurricane way, woodley, reading, berkshire, RG5 4UX. Registered at the land registry with title number BK415686 (unit 1) and BK415687(unit 2). please see charge document for details of further properties. Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
17 April 2020	Application to strike the company off the register (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 March 2019 (12 pages)
3 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 March 2018 (11 pages)
17 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 March 2017 (24 pages)
9 November 2017	Full accounts made up to 31 March 2017 (24 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 March 2016 (32 pages)
22 December 2016	Full accounts made up to 31 March 2016 (32 pages)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 (1 page)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (7 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (7 pages)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
25 February 2016	Registration of charge 012882930021, created on 18 February 2016 (11 pages)
25 February 2016	Registration of charge 012882930021, created on 18 February 2016 (11 pages)
19 February 2016	Satisfaction of charge 012882930019 in full (1 page)
19 February 2016	Satisfaction of charge 012882930020 in full (1 page)
19 February 2016	Satisfaction of charge 012882930018 in full (1 page)
19 February 2016	Satisfaction of charge 012882930019 in full (1 page)
19 February 2016	Satisfaction of charge 012882930018 in full (1 page)
19 February 2016	Satisfaction of charge 012882930017 in full (1 page)
19 February 2016	Satisfaction of charge 012882930017 in full (1 page)
19 February 2016	Satisfaction of charge 012882930020 in full (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (24 pages)
17 December 2015	Full accounts made up to 31 March 2015 (24 pages)
27 November 2015	Registration of charge 012882930020, created on 26 November 2015 (9 pages)
27 November 2015	Registration of charge 012882930020, created on 26 November 2015 (9 pages)
26 November 2015	Registration of charge 012882930019, created on 25 November 2015 (9 pages)
26 November 2015	Registration of charge 012882930019, created on 25 November 2015 (9 pages)
30 October 2015	Registration of charge 012882930018, created on 29 October 2015 (9 pages)
30 October 2015	Registration of charge 012882930018, created on 29 October 2015 (9 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 September 2015	Memorandum and Articles of Association (4 pages)
22 September 2015	Memorandum and Articles of Association (4 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 September 2015	Satisfaction of charge 15 in full (4 pages)
9 September 2015	Satisfaction of charge 9 in full (4 pages)
9 September 2015	Satisfaction of charge 9 in full (4 pages)
9 September 2015	Satisfaction of charge 12 in full (4 pages)
9 September 2015	Satisfaction of charge 13 in full (4 pages)
9 September 2015	Satisfaction of charge 8 in full (4 pages)
9 September 2015	Satisfaction of charge 14 in full (4 pages)
9 September 2015	Satisfaction of charge 10 in full (4 pages)
9 September 2015	Satisfaction of charge 14 in full (4 pages)
9 September 2015	Satisfaction of charge 12 in full (4 pages)
9 September 2015	Satisfaction of charge 16 in full (4 pages)
9 September 2015	Satisfaction of charge 10 in full (4 pages)
9 September 2015	Satisfaction of charge 15 in full (4 pages)
9 September 2015	Satisfaction of charge 16 in full (4 pages)
9 September 2015	Satisfaction of charge 11 in full (4 pages)
9 September 2015	Satisfaction of charge 8 in full (4 pages)
9 September 2015	Satisfaction of charge 11 in full (4 pages)
9 September 2015	Satisfaction of charge 13 in full (4 pages)
3 September 2015	Registration of charge 012882930017, created on 3 September 2015 (9 pages)
3 September 2015	Registration of charge 012882930017, created on 3 September 2015 (9 pages)
3 September 2015	Registration of charge 012882930017, created on 3 September 2015 (9 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (8 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (8 pages)
18 December 2014	Full accounts made up to 31 March 2014 (22 pages)
18 December 2014	Full accounts made up to 31 March 2014 (22 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (7 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (7 pages)
31 March 2014	Appointment of Heena Patel as a director (2 pages)
31 March 2014	Appointment of Heena Patel as a director (2 pages)
18 February 2014	Registered office address changed from 6 Bruce Grove Tottenham London N17 6RA on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 6 Bruce Grove Tottenham London N17 6RA on 18 February 2014 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
30 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 16 (9 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 16 (9 pages)
5 December 2012	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director (2 pages)
5 December 2012	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director (2 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
5 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
15 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
27 July 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
15 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
9 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
9 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 November 2010	Appointment of Miss Rebecca Louise Myers as a director (2 pages)
23 November 2010	Appointment of Miss Rebecca Louise Myers as a director (2 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
4 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Register inspection address has been changed (1 page)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 January 2010	Appointment of Kirit Chimanbhai Patel Junior as a director (3 pages)
16 January 2010	Auditor's resignation (1 page)
16 January 2010	Appointment of Ameet Kumar Ramanbhai Patel as a secretary (3 pages)
16 January 2010	Termination of appointment of Kay Goorah as a director (2 pages)
16 January 2010	Appointment of Kirit Chimanbhai Patel as a director (3 pages)
16 January 2010	Appointment of Ameet Kumar Ramanbhai Patel as a secretary (3 pages)
16 January 2010	Termination of appointment of Sean Goorah as a secretary (2 pages)
16 January 2010	Registered office address changed from 19B Wood Lane Sonning Common Oxon RG4 9SJ on 16 January 2010 (1 page)
16 January 2010	Termination of appointment of Kay Goorah as a director (2 pages)
16 January 2010	Appointment of Kirit Chimanbhai Patel Junior as a director (3 pages)
16 January 2010	Auditor's resignation (1 page)
16 January 2010	Appointment of Kirit Chimanbhai Patel as a director (3 pages)
16 January 2010	Registered office address changed from 19B Wood Lane Sonning Common Oxon RG4 9SJ on 16 January 2010 (1 page)
16 January 2010	Termination of appointment of Sean Goorah as a secretary (2 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 10 (33 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
15 January 2010	Particulars of a mortgage or charge / charge no: 10 (33 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 May 2009	Return made up to 30/03/09; full list of members (3 pages)
13 May 2009	Return made up to 30/03/09; full list of members (3 pages)
6 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 July 2008	Director's change of particulars / kay goorah / 30/07/2008 (1 page)
30 July 2008	Return made up to 30/03/08; full list of members (3 pages)
30 July 2008	Director's change of particulars / kay goorah / 30/07/2008 (1 page)
30 July 2008	Return made up to 30/03/08; full list of members (3 pages)
10 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 April 2007	Return made up to 30/03/07; full list of members (6 pages)
21 April 2007	Return made up to 30/03/07; full list of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 April 2006	Return made up to 30/03/06; full list of members (6 pages)
18 April 2006	Return made up to 30/03/06; full list of members (6 pages)
8 April 2005	Return made up to 30/03/05; full list of members (6 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 April 2005	Return made up to 30/03/05; full list of members (6 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 April 2004	Return made up to 30/03/04; full list of members (6 pages)
6 April 2004	Return made up to 30/03/04; full list of members (6 pages)
9 April 2003	Return made up to 30/03/03; full list of members (6 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 April 2003	Return made up to 30/03/03; full list of members (6 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
13 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 April 2001	Return made up to 30/03/01; full list of members (6 pages)
9 April 2001	Return made up to 30/03/01; full list of members (6 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 April 2000	Return made up to 30/03/00; full list of members (6 pages)
17 April 2000	Return made up to 30/03/00; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 April 1999	Return made up to 30/03/99; no change of members (4 pages)
7 April 1999	Return made up to 30/03/99; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 April 1998	Return made up to 30/03/98; no change of members (4 pages)
24 April 1998	Return made up to 30/03/98; no change of members (4 pages)
5 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 May 1997	Return made up to 30/03/97; full list of members (6 pages)
6 May 1997	Return made up to 30/03/97; full list of members (6 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 May 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 May 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 April 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 April 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 March 1977	Company name changed\certificate issued on 31/03/77 (2 pages)
31 March 1977	Company name changed\certificate issued on 31/03/77 (2 pages)
26 November 1976	Incorporation (12 pages)
26 November 1976	Certificate of incorporation (1 page)
26 November 1976	Incorporation (12 pages)
26 November 1976	Certificate of incorporation (1 page)

H. Carson Limited

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