- Company Overview for CARRINGTON & CO.,LIMITED (00180165)
- Filing history for CARRINGTON & CO.,LIMITED (00180165)
- People for CARRINGTON & CO.,LIMITED (00180165)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
29 Dec 2000 | 288a | New secretary appointed;new director appointed | |
29 Dec 2000 | 288b | Secretary resigned | |
28 Nov 2000 | 363a | Return made up to 18/10/00; full list of members | |
21 Nov 2000 | 353 | Location of register of members | |
13 Jul 2000 | 363s | Return made up to 10/07/00; full list of members | |
13 Jul 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
05 Apr 2000 | 288a | New secretary appointed | |
05 Apr 2000 | 288b | Secretary resigned;director resigned | |
25 Jan 2000 | AA | Full accounts made up to 27 March 1999 | |
08 Oct 1999 | 288b | Secretary resigned | |
08 Oct 1999 | 288a | New secretary appointed | |
13 Aug 1999 | 363s | Return made up to 10/07/99; full list of members | |
13 Aug 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
01 Jun 1999 | 288a | New director appointed | |
18 Jan 1999 | AA | Full accounts made up to 28 March 1998 | |
18 Jan 1999 | 287 | Registered office changed on 18/01/99 from: 413 oxford street london W1R 1FG | |
31 Dec 1998 | 288a | New secretary appointed;new director appointed | |
31 Dec 1998 | 287 | Registered office changed on 31/12/98 from: 23 albemarle street london W1X 4AS uk | |
31 Dec 1998 | 288b | Secretary resigned | |
31 Dec 1998 | 288b | Director resigned | |
31 Dec 1998 | 288b | Director resigned | |
31 Dec 1998 | 288b | Director resigned | |
04 Aug 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Jul 1998 | 363s | Return made up to 10/07/98; no change of members | |
25 Jan 1998 | AA | Full accounts made up to 29 March 1997 |