CARRINGTON CARR HOME FINANCE LIMITED

Company number 02105488

Date	Type	Description	View / Download
19 Jun 2002	122	S-div conve 12/06/02	(1 page)
01 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2002	AA	Accounts made up to 31 March 2001	(18 pages)
04 Sep 2001	363s	Return made up to 07/08/01; full list of members	(6 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2001	AA	Accounts made up to 31 March 2000	(19 pages)
25 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
25 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
17 Aug 2000	363s	Return made up to 07/08/00; full list of members	(6 pages)
16 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
15 Dec 1999	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
02 Sep 1999	363s	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Feb 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: reynard house 37 welford road leicester leicestershire LE2 7AD	(1 page)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 2A new walk leicester LE1 6TF	(1 page)
14 Aug 1998	363s	Return made up to 07/08/98; no change of members	(6 pages)
27 Jul 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
21 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 1997	363s	Return made up to 07/08/97; no change of members	(4 pages)
07 May 1997	288c	Director's particulars changed	(1 page)
18 Feb 1997	AA		(8 pages)
20 Aug 1996	363s	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jul 1996	288	Director's particulars changed	(1 page)