Caroline Court (1993) Ltd was founded on 26 April 1993, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cave, Robert Mcclellan, Holloway, Gilly, Myers, Jasmine Maria, Raab, Anthony Peter, Turner, Simon John Fisher, Shearer, Penelope Anne, Spencer, Sharon Dena, Chang, Michael, Cowan, Jane, Douglas, Alice Maud, Mitchell, Fitzgerald George, O`keefee, Brendan, Royer, Angela Anastasia, Shearer, Penelope Anne, Toohey, Louise Victoria at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAVE, Robert Mcclellan | 27 March 1999 | - | 1 |
| HOLLOWAY, Gilly | 14 April 2020 | - | 1 |
| MYERS, Jasmine Maria | 26 April 1993 | - | 1 |
| RAAB, Anthony Peter | 27 March 1999 | - | 1 |
| TURNER, Simon John Fisher | 27 July 2012 | - | 1 |
| CHANG, Michael | 30 June 1997 | 31 December 2012 | 1 |
| COWAN, Jane | 25 April 1996 | 09 November 1998 | 1 |
| DOUGLAS, Alice Maud | 26 April 1993 | 29 May 2003 | 1 |
| MITCHELL, Fitzgerald George | 26 April 1993 | 13 July 1994 | 1 |
| O`KEEFEE, Brendan | 07 August 1993 | 19 February 1999 | 1 |
| ROYER, Angela Anastasia | 26 April 1993 | 08 August 1998 | 1 |
| SHEARER, Penelope Anne | 26 April 1993 | 04 February 1999 | 1 |
| TOOHEY, Louise Victoria | 29 May 2003 | 26 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEARER, Penelope Anne | 03 December 1993 | 05 April 1997 | 1 |
| SPENCER, Sharon Dena | 26 April 1993 | 03 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 May 2020 | |
| AP01 - Appointment of director | 09 May 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AP01 - Appointment of director | 06 August 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| SH01 - Return of Allotment of shares | 09 May 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AD01 - Change of registered office address | 23 December 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363s - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363s - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 287 - Change in situation or address of Registered Office | 08 January 2002 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 363s - Annual Return | 16 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 363s - Annual Return | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 288 - N/A | 08 May 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| 363s - Annual Return | 21 April 1995 | |
| 363s - Annual Return | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| NEWINC - New incorporation documents | 26 April 1993 |
