Carroll London Markets Limited

Company Name	Carroll London Markets Limited
Company Status	Active
Company Number	02858300
Category	Private Limited Company
Incorporation Date	30 September 1993(30 years, 7 months ago)
Previous Name	John Holman & Sons Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Noel Christopher Lenihan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(22 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Sami Saad Sulaiman
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(22 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Noel Christopher Lenihan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(22 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	48 3rd Floor 48 Gracechurch Street London EC3V 0EJ

Director Name	Mr David James Ezzard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(22 years, 7 months after company formation)
Appointment Duration	8 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Nicholas Hugh Green
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 1993)
Role	Solicitor
Correspondence Address	17 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Secretary Name	Mr Alexander Brian Woodfield
Nationality	British
Status	Resigned
Appointed	22 October 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 1993)
Role	Company Director
Correspondence Address	15 Mexfield Road Putney London SW15 2RG

Director Name	Mr David Scales
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2001)
Role	Secretary
Correspondence Address	Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX

Director Name	Mr David McArthur Holman
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 05 August 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Crundale House Crundale Canterbury Kent CT4 7EH

Secretary Name	Mr David Scales
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2001)
Role	Secretary
Correspondence Address	Oak Lodge Rawreth Lane Rayleigh Essex SS6 9PX

Director Name	Mr Andrew McArthur Holman-West
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(5 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 April 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1st Floor Royal Exchange London EC3V 3LN

Secretary Name	Mr Andrew George Smith
Nationality	British
Status	Resigned
Appointed	28 September 2001(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Director Name	Thomas Clive Waters
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(8 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 2009)
Role	Financial Adviser
Correspondence Address	Sunningdale 41 Graystone Road Tankerton Whitstable Kent CT5 2JX

Director Name	John William Dutton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 March 2009)
Role	Insurance Broker
Correspondence Address	6 Princes Mews Billericay Essex CM12 0FQ

Director Name	Mr Andrew George Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Secretary Name	Mr John Anthony Blakemore
Nationality	British
Status	Resigned
Appointed	31 October 2006(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	6th Floor 22 Billiter Street London EC3M 2RY

Director Name	Mr John Anthony Blakemore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2010)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	6th Floor 22 Billiter Street London EC3M 2RY

Director Name	Bruce William Charles Graham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 22 Billiter Street London EC3M 2RY

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(16 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Royal Exchange London EC3V 3LN

Director Name	Mrs Angela Mary Tjay Mazuri
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Philip Ian Albon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 12 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 22 Billiter Street London EC3M 2RY

Director Name	Mr Gary Beaumont
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(17 years after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Royal Exchange London EC3V 3LN

Director Name	Mr Brian Mark Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 2016(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2018)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	48 3rd Floor 48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Paul Robert Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 2016(22 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 3rd Floor 48 Gracechurch Street London EC3V 0EJ

Contact

Website	holmans.co.uk

Location

Registered Address	Mezzanine Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50m at £0.01	John Holman & Sons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,533,945
Net Worth	£971,399
Cash	£1,865,874
Current Liabilities	£2,690,853

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

27 May 2016	Delivered on: 8 June 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
2 August 2002	Delivered on: 9 August 2002 Satisfied on: 27 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 6 montpelier place london SW7 1HJ t/n 231386. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

27 May 2016

Delivered on: 8 June 2016
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding

2 August 2002

Delivered on: 9 August 2002
Satisfied on: 27 August 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as or being 6 montpelier place london SW7 1HJ t/n 231386. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

22 November 2023	Micro company accounts made up to 30 June 2023 (3 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
3 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
7 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
4 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
3 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
13 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
20 October 2020	Change of details for Carroll London Markets Holdings Limited as a person with significant control on 13 March 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from 48 3rd Floor 48 Gracechurch Street London EC3V 0EJ England to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
19 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 November 2019	Satisfaction of charge 028583000002 in full (1 page)
14 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 October 2018	Termination of appointment of Paul Robert Dwyer as a director on 2 October 2018 (1 page)
2 October 2018	Termination of appointment of Brian Mark Austin as a director on 2 October 2018 (1 page)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 September 2018	Memorandum and Articles of Association (7 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (20 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 30 June 2016 (22 pages)
3 January 2017	Full accounts made up to 30 June 2016 (22 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 June 2016	Registration of charge 028583000002, created on 27 May 2016 (36 pages)
8 June 2016	Registration of charge 028583000002, created on 27 May 2016 (36 pages)
25 April 2016	Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 48 3rd Floor 48 Gracechurch Street London EC3V 0EJ on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 48 3rd Floor 48 Gracechurch Street London EC3V 0EJ on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Mrs Sami Saad Sulaiman on 22 April 2016 (2 pages)
25 April 2016	Director's details changed for Mrs Sami Saad Sulaiman on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of Philip Ian Albon as a director on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Philip Ian Albon as a director on 22 April 2016 (1 page)
22 April 2016	Appointment of Mr Brian Mark Austin as a director on 22 April 2016 (2 pages)
22 April 2016	Appointment of Mr Noel Christopher Lenihan as a director on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of Andrew Mcarthur Holman-West as a director on 22 April 2016 (1 page)
22 April 2016	Appointment of Mr Paul Robert Dwyer as a director on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of Andrew Mcarthur Holman-West as a director on 22 April 2016 (1 page)
22 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 (3 pages)
22 April 2016	Appointment of Mr Noel Christopher Lenihan as a director on 22 April 2016 (2 pages)
22 April 2016	Appointment of Mrs Sami Saad Sulaiman as a director on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of Gary Beaumont as a director on 22 April 2016 (1 page)
22 April 2016	Appointment of Mr Paul Robert Dwyer as a director on 22 April 2016 (2 pages)
22 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 (3 pages)
22 April 2016	Termination of appointment of Peter Eric Presland as a director on 22 April 2016 (1 page)
22 April 2016	Appointment of Mrs Sami Saad Sulaiman as a director on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of Peter Eric Presland as a director on 22 April 2016 (1 page)
22 April 2016	Appointment of Mr David James Ezzard as a director on 22 April 2016 (2 pages)
22 April 2016	Termination of appointment of Gary Beaumont as a director on 22 April 2016 (1 page)
22 April 2016	Appointment of Mr Brian Mark Austin as a director on 22 April 2016 (2 pages)
22 April 2016	Appointment of Mr David James Ezzard as a director on 22 April 2016 (2 pages)
18 March 2016	Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 18 March 2016 (1 page)
14 January 2016	Full accounts made up to 30 June 2015 (24 pages)
14 January 2016	Full accounts made up to 30 June 2015 (24 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 500,000 (4 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 500,000 (4 pages)
30 October 2014	Full accounts made up to 30 June 2014 (20 pages)
30 October 2014	Full accounts made up to 30 June 2014 (20 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500,000 (4 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500,000 (4 pages)
27 August 2014	Satisfaction of charge 1 in full (2 pages)
27 August 2014	Satisfaction of charge 1 in full (2 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 500,000 (4 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 500,000 (4 pages)
26 September 2013	Full accounts made up to 30 June 2013 (19 pages)
26 September 2013	Full accounts made up to 30 June 2013 (19 pages)
5 April 2013	Full accounts made up to 30 June 2012 (19 pages)
5 April 2013	Full accounts made up to 30 June 2012 (19 pages)
2 April 2013	Termination of appointment of Angela Tjay Mazuri as a director (1 page)
2 April 2013	Termination of appointment of Angela Tjay Mazuri as a director (1 page)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 January 2012	Full accounts made up to 30 June 2011 (19 pages)
2 January 2012	Full accounts made up to 30 June 2011 (19 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
15 March 2011	Director's details changed for Mr Andrew Mcarthur Holman-West on 12 March 2011 (2 pages)
15 March 2011	Registered office address changed from 1St Floor London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom on 15 March 2011 (1 page)
15 March 2011	Director's details changed for Mr Andrew Mcarthur Holman-West on 12 March 2011 (2 pages)
15 March 2011	Registered office address changed from 1St Floor London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom on 15 March 2011 (1 page)
14 March 2011	Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 14 March 2011 (1 page)
25 October 2010	Full accounts made up to 30 June 2010 (19 pages)
25 October 2010	Full accounts made up to 30 June 2010 (19 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Appointment of Mr Gary Beaumont as a director (2 pages)
30 September 2010	Appointment of Mr Gary Beaumont as a director (2 pages)
19 August 2010	Termination of appointment of Bruce Graham as a director (1 page)
19 August 2010	Termination of appointment of Philip Albon as a director (1 page)
19 August 2010	Termination of appointment of Philip Albon as a director (1 page)
19 August 2010	Termination of appointment of Bruce Graham as a director (1 page)
16 August 2010	Appointment of Mr Philip Ian Albon as a director (2 pages)
16 August 2010	Appointment of Mr Philip Ian Albon as a director (2 pages)
16 August 2010	Appointment of Mr Philip Ian Albon as a director (2 pages)
16 August 2010	Appointment of Mr Philip Ian Albon as a director (2 pages)
31 March 2010	Termination of appointment of John Blakemore as a secretary (1 page)
31 March 2010	Termination of appointment of John Blakemore as a secretary (1 page)
19 March 2010	Termination of appointment of John Blakemore as a director (1 page)
19 March 2010	Appointment of Mrs Angela Mary Tjay Mazuri as a director (2 pages)
19 March 2010	Appointment of Mrs Angela Mary Tjay Mazuri as a director (2 pages)
19 March 2010	Termination of appointment of John Blakemore as a director (1 page)
8 January 2010	Full accounts made up to 30 June 2009 (18 pages)
8 January 2010	Full accounts made up to 30 June 2009 (18 pages)
18 December 2009	Appointment of Mr Peter Eric Presland as a director (2 pages)
18 December 2009	Appointment of Mr Peter Eric Presland as a director (2 pages)
12 October 2009	Director's details changed for Andrew Mcarthur Holman-West on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for John Anthony Blakemore on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Mcarthur Holman-West on 11 October 2009 (2 pages)
12 October 2009	Secretary's details changed for John Anthony Blakemore on 11 October 2009 (1 page)
12 October 2009	Director's details changed for Bruce William Charles Graham on 11 October 2009 (2 pages)
12 October 2009	Secretary's details changed for John Anthony Blakemore on 11 October 2009 (1 page)
12 October 2009	Director's details changed for John Anthony Blakemore on 11 October 2009 (2 pages)
12 October 2009	Director's details changed for Bruce William Charles Graham on 11 October 2009 (2 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 August 2009	Appointment terminated director david holman (1 page)
26 August 2009	Appointment terminated director david holman (1 page)
17 April 2009	Appointment terminated director thomas waters (1 page)
17 April 2009	Appointment terminated director thomas waters (1 page)
10 March 2009	Appointment terminated director john dutton (1 page)
10 March 2009	Appointment terminated director john dutton (1 page)
8 January 2009	Full accounts made up to 30 June 2008 (18 pages)
8 January 2009	Full accounts made up to 30 June 2008 (18 pages)
14 November 2008	Registered office changed on 14/11/2008 from 5TH floor ibex house 42-47 minories london EC3N 1DY (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 5TH floor ibex house 42-47 minories london EC3N 1DY (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (5 pages)
7 October 2008	Return made up to 30/09/08; full list of members (5 pages)
24 January 2008	Full accounts made up to 30 June 2007 (19 pages)
24 January 2008	Full accounts made up to 30 June 2007 (19 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
15 May 2007	Auditor's resignation (1 page)
15 May 2007	Auditor's resignation (1 page)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
17 November 2006	Full accounts made up to 30 June 2006 (20 pages)
17 November 2006	Full accounts made up to 30 June 2006 (20 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
4 October 2006	Return made up to 30/09/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 30 June 2005 (22 pages)
5 April 2006	Full accounts made up to 30 June 2005 (22 pages)
20 February 2006	Ad 19/01/06--------- Â£ si [email protected]=497300 Â£ ic 2700/500000 (2 pages)
20 February 2006	Resolutions RES14 ‐ Â£497300.00 ord sh 19/01/06 (1 page)
20 February 2006	Resolutions RES14 ‐ Â£497300.00 ord sh 19/01/06 (1 page)
20 February 2006	Ad 19/01/06--------- Â£ si [email protected]=497300 Â£ ic 2700/500000 (2 pages)
20 February 2006	Nc inc already adjusted 19/01/06 (2 pages)
20 February 2006	Nc inc already adjusted 19/01/06 (2 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (19 pages)
5 May 2005	Full accounts made up to 30 June 2004 (19 pages)
20 September 2004	Return made up to 30/09/04; full list of members (8 pages)
20 September 2004	Return made up to 30/09/04; full list of members (8 pages)
13 April 2004	Full accounts made up to 30 June 2003 (18 pages)
13 April 2004	Full accounts made up to 30 June 2003 (18 pages)
1 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (3 pages)
4 May 2003	Full accounts made up to 30 June 2002 (16 pages)
4 May 2003	Full accounts made up to 30 June 2002 (16 pages)
4 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2002	Particulars of mortgage/charge (5 pages)
9 August 2002	Particulars of mortgage/charge (5 pages)
3 May 2002	Full accounts made up to 30 June 2001 (15 pages)
3 May 2002	Full accounts made up to 30 June 2001 (15 pages)
26 February 2002	New director appointed (1 page)
26 February 2002	New director appointed (1 page)
17 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
17 November 2000	Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 12 arthur street london EC4R 9HY (1 page)
2 November 2000	Full group accounts made up to 30 June 2000 (19 pages)
2 November 2000	Full group accounts made up to 30 June 2000 (19 pages)
11 October 2000	Return made up to 30/09/00; full list of members (7 pages)
11 October 2000	Return made up to 30/09/00; full list of members (7 pages)
9 November 1999	Full group accounts made up to 30 June 1999 (20 pages)
9 November 1999	Full group accounts made up to 30 June 1999 (20 pages)
13 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 1999	Company name changed checkdaily projects LIMITED\certificate issued on 09/07/99 (2 pages)
8 July 1999	Company name changed checkdaily projects LIMITED\certificate issued on 09/07/99 (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
5 November 1998	Full group accounts made up to 30 June 1998 (19 pages)
5 November 1998	Full group accounts made up to 30 June 1998 (19 pages)
5 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 05/10/98 (8 pages)
5 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 05/10/98 (8 pages)
14 November 1997	Full group accounts made up to 30 June 1997 (20 pages)
14 November 1997	Full group accounts made up to 30 June 1997 (20 pages)
7 October 1997	Return made up to 30/09/97; full list of members (8 pages)
7 October 1997	Return made up to 30/09/97; full list of members (8 pages)
2 January 1997	Full group accounts made up to 30 June 1996 (20 pages)
2 January 1997	Full group accounts made up to 30 June 1996 (20 pages)
7 October 1996	Return made up to 30/09/96; no change of members (6 pages)
7 October 1996	Return made up to 30/09/96; no change of members (6 pages)
14 March 1996	Full group accounts made up to 30 June 1995 (20 pages)
14 March 1996	Full group accounts made up to 30 June 1995 (20 pages)
10 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 10/10/95 (8 pages)
10 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 10/10/95 (8 pages)
22 March 1995	Full group accounts made up to 30 June 1994 (21 pages)
22 March 1995	Full group accounts made up to 30 June 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
17 October 1994	Return made up to 30/09/94; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 1994	Return made up to 30/09/94; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 1994	Ad 30/11/93--------- Â£ si [email protected] (2 pages)
25 April 1994	Statement of affairs (4 pages)
25 April 1994	Ad 30/11/93--------- Â£ si [email protected] (2 pages)
25 April 1994	Statement of affairs (4 pages)
16 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
16 December 1993	Memorandum and Articles of Association (15 pages)
16 December 1993	Memorandum and Articles of Association (15 pages)
16 December 1993	Director resigned;new director appointed (5 pages)
16 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
16 December 1993	Secretary resigned;new secretary appointed;new director appointed (5 pages)
16 December 1993	Secretary resigned;new secretary appointed;new director appointed (5 pages)
16 December 1993	Director resigned;new director appointed (5 pages)
30 September 1993	Incorporation (8 pages)
30 September 1993	Incorporation (8 pages)