CARRINGTON & CO.,LIMITED

Company number 00180165

Date	Type	Description	View / Download
29 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
10 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2007	AA	Full accounts made up to 28 January 2006	(9 pages)
02 Nov 2006	288b	Director resigned	(1 page)
11 Jul 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
23 May 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 170 regent street london W1B 5BQ	(1 page)
21 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(4 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Ent agmt/deb,del ex doc 22/11/05	(2 pages)
12 Dec 2005	MA	Memorandum and Articles of Association	(12 pages)
12 Dec 2005	288a	New secretary appointed	(2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(45 pages)
02 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2005	288b	Director resigned	(1 page)

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