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RAB CARRINGTON LIMITED

Company number 02715773

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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 May 2006 363a Return made up to 19/05/06; full list of members
23 May 2006 287 Registered office changed on 23/05/06 from: -, wimsey way somercotes alfreton derbyshire DE55 4LS
15 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Jul 2005 363s Return made up to 19/05/05; full list of members
  • 363(287) ‐ Registered office changed on 09/07/05
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Jun 2004 363s Return made up to 19/05/04; full list of members
12 Jan 2004 155(6)a Declaration of assistance for shares acquisition
31 Dec 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
18 Jul 2003 288a New secretary appointed
18 Jul 2003 287 Registered office changed on 18/07/03 from: 32 edward street sheffield S3 7GB
18 Jul 2003 288b Director resigned
18 Jul 2003 288b Secretary resigned;director resigned
18 Jul 2003 288a New director appointed
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 155(6)a Declaration of assistance for shares acquisition
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
12 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
30 May 2003 363s Return made up to 19/05/03; full list of members
31 Oct 2002 AA Accounts for a small company made up to 30 June 2002
14 Jun 2002 363s Return made up to 19/05/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
29 May 2001 363s Return made up to 19/05/01; full list of members
24 Oct 2000 AA Accounts for a small company made up to 30 June 2000
25 May 2000 363s Return made up to 19/05/00; full list of members