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Carpenter Moore (London) LTD

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Reports

Extended Company Report with Annual Accounts CARPENTER MOORE (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAW 770 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03252871
Record last updated Saturday, April 25, 2015 5:37:22 PM UTC
Official Address Granville House 5 Floor 132 Sloane Street Hans Town
There are 15 companies registered at this street
Postal Code SW1X9AX
Sector Non-life insurance/reinsurance
Document Type Publication date Download link
Registry Jan 22, 2008 Dissolved Dissolved
Registry Oct 22, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 8, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 8, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 8, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Annual return Annual return
Registry Sep 29, 2005 Resignation of a woman Resignation of a woman
Financials May 24, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Annual return Annual return
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Registry Oct 2, 2003 Annual return 3252... Annual return 3252...
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Oct 3, 2002 Annual return Annual return
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry Oct 1, 2001 Annual return Annual return
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2001 Change of accounting reference date 3252... Change of accounting reference date 3252...
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Sep 22, 2000 Annual return Annual return
Registry Sep 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2000 Notice of change of directors or secretaries or in their particulars 3252... Notice of change of directors or secretaries or in their particulars 3252...
Registry Oct 13, 1999 Elective resolution Elective resolution
Registry Oct 7, 1999 Annual return Annual return
Registry Sep 30, 1999 Written elective resolution Written elective resolution
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Sep 24, 1998 Annual return Annual return
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 1998 Appointment of a director Appointment of a director
Registry Feb 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 1997 Appointment of a woman Appointment of a woman
Registry Nov 25, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 16, 1997 Annual return Annual return
Registry May 20, 1997 Appointment of a secretary Appointment of a secretary
Registry May 14, 1997 Resignation of a director Resignation of a director
Registry May 13, 1997 Memorandum of association Memorandum of association
Registry May 13, 1997 Appointment of a director Appointment of a director
Registry May 13, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 1997 Change of accounting reference date Change of accounting reference date
Registry May 13, 1997 Resignation of a director Resignation of a director
Registry May 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 1997 Appointment of a director Appointment of a director
Registry May 9, 1997 Company name change Company name change
Registry May 8, 1997 Change of name certificate Change of name certificate
Registry Apr 30, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 5, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 1996 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 20, 1996 Two appointments: 2 companies Two appointments: 2 companies

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