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CARRINGTON & CO.,LIMITED

Company number 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