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CARRINGTON CARR HOLDINGS LIMITED

Company number 06760572

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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)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the co of the 29B ord shares of £1 each and the 46 a ord shares of £1 each in the cap of fat enterprises LIMITED frm david fuher and andrew christian townsend 31/07/2012	View PDF Resolutions RES13 ‐ The purchase by the co of the 29B ord shares of £1 each and the 46 a ord shares of £1 each in the cap of fat enterprises LIMITED frm david fuher and andrew christian townsend 31/07/2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr David Fuher on 16 March 2012	View PDF Director's details changed for Mr David Fuher on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Antony Kenneth Crossman on 22 February 2012	View PDF Director's details changed for Mr Antony Kenneth Crossman on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
19 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Sep 2011	AP01	Appointment of Mr Paul Stephen Wood as a director	View PDF Appointment of Mr Paul Stephen Wood as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
24 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 19/03/2010	View PDF Resolutions RES13 ‐ Sect 175 19/03/2010 - link opens in a new window - 1 page (1 page)
16 Feb 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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