CARRINGTON BUSINESS PARK LIMITED

Company number 01983872

Date	Type	Description	View / Download
16 Feb 2015	AP03	Appointment of Mark Austin Booth as a secretary on 29 January 2015	(3 pages)
16 Feb 2015	AP01	Appointment of William Francis Ainscough as a director on 29 January 2015	(3 pages)
16 Feb 2015	AD01	Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY to Clarence House Clarence Street Manchester M2 4DW on 16 February 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Malcolm William Jackson as a secretary on 29 January 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr William Ainscough as a director on 29 January 2015	(3 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 23 August 2014 no member list	(4 pages)
31 Dec 2013	AP01	Appointment of Mr Malcolm William Jackson as a director	(3 pages)
31 Dec 2013	AP01	Appointment of Mr John Alfred Downes as a director	(3 pages)
24 Dec 2013	AP03	Appointment of Malcolm William Jackson as a secretary	(3 pages)
16 Dec 2013	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Karen Surtees as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Peter Lawne as a director	(2 pages)
16 Dec 2013	AD01	Registered office address changed from 8 York Road London SE1 7NA on 16 December 2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 23 August 2013 no member list	(4 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Apr 2013	TM01	Termination of appointment of Jason Peckmore as a director	(1 page)
05 Sep 2012	AR01	Annual return made up to 23 August 2012 no member list	(5 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
06 Sep 2011	AR01	Annual return made up to 23 August 2011 no member list	(5 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
25 Aug 2010	AR01	Annual return made up to 23 August 2010 no member list	(5 pages)
13 Nov 2009	TM01	Termination of appointment of John Brewster as a director	(2 pages)