CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED

Company number 02663236

Date	Type	Description	View / Download
03 Dec 2001	363a	Return made up to 15/11/01; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
11 May 2001	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
05 May 2001	395	Particulars of mortgage/charge	(8 pages)
25 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2000	363a	Return made up to 15/11/00; full list of members	(6 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 58-60 berners street london W1P 4JS	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Dec 1999	AUD	Auditor's resignation	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: lynton house ackhurst park foxhole road chorley lancashire PR7 1NY	(1 page)
17 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
30 Nov 1999	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Nov 1999	88(2)R	Ad 15/11/99--------- £ si 13375000@1=13375000 £ ic 100/13375100	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Nov 1999	123	£ nc 100000/13375100 15/11/99	(1 page)
24 Nov 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
04 Nov 1999	288b	Director resigned	(1 page)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	288a	New secretary appointed	(2 pages)