CARRINGTON CARR HOME FINANCE LIMITED

Company number 02105488

Date	Type	Description	View / Download
25 Apr 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: 10 paternoster square london EC4M 7LS	(1 page)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New director appointed	(2 pages)
31 Jan 2005	287	Registered office changed on 31/01/05 from: c/o thomsons group PLC 1 king street manchester M2 6AW	(1 page)
13 Jan 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
01 Nov 2004	CERTNM	Company name changed carrington carr LIMITED\certificate issued on 01/11/04	(2 pages)
13 Aug 2004	363s	Return made up to 07/08/04; full list of members	(8 pages)
31 Jan 2004	AA	Full accounts made up to 31 March 2003	(19 pages)
05 Sep 2003	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jan 2003	AA	Full accounts made up to 31 March 2002	(20 pages)
03 Jan 2003	363s	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 03/01/03	(8 pages)
03 Jul 2002	AUD	Auditor's resignation	(1 page)
02 Jul 2002	287	Registered office changed on 02/07/02 from: reynard house 37 welford road leicester LE2 7AD	(1 page)
02 Jul 2002	288a	New director appointed	(3 pages)
02 Jul 2002	288a	New director appointed	(3 pages)
02 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ S.155(6) man deeds 18/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div & conversion 12/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)