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CARRINGTON (1953) LIMITED

Company number 00522929

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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)
23 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 363x Return made up to 29/06/93; full list of members
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06 May 1993 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1993 288 New director appointed
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28 Feb 1993 AA Full group accounts made up to 31 August 1992
16 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 363x Return made up to 29/06/92; full list of members
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Request DocumentReturn made up to 29/06/92; full list of members
17 Jan 1992 AA Full group accounts made up to 31 August 1991
07 Aug 1991 363x Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
23 Apr 1991 AA Full group accounts made up to 31 August 1990
16 Apr 1991 88(2)R Ad 27/03/91--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentAd 27/03/91--------- £ si 90000@1=90000 £ ic 10000/100000
16 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Apr 1991 123 £ nc 10000/500000 27/03/91
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Request Document£ nc 10000/500000 27/03/91
18 Oct 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
17 Aug 1990 AA Full group accounts made up to 31 August 1989
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
09 May 1989 AA Full group accounts made up to 31 August 1988
13 Oct 1988 363 Return made up to 30/06/88; full list of members
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13 Oct 1988 288 New director appointed
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08 Feb 1988 AA Group accounts for a medium company made up to 31 August 1987
14 Jan 1988 287 Registered office changed on 14/01/88 from: bishopstone 36 crescent road worthing sussex BN11 1RL
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Request DocumentRegistered office changed on 14/01/88 from: bishopstone 36 crescent road worthing sussex BN11 1RL
19 Jun 1987 AA Full group accounts made up to 31 August 1986
19 Jun 1987 363 Return made up to 08/05/87; full list of members
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Request DocumentReturn made up to 08/05/87; full list of members