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CARRINGTON TEXTILES LTD

Company number 03472037

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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)
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
12 Aug 2013 AA Full accounts made up to 30 November 2012
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 30 November 2010
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2011 AP01 Appointment of Mr Neil David Dowds as a director
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 30 November 2009
25 Feb 2010 AP01 Appointment of Mr John Joseph Vareldzis as a director
  • ANNOTATION The form is a duplicate of the AP01 registered on 25/02/2010
25 Feb 2010 AP01 Appointment of Mr John Joseph Vareldzis as a director
25 Feb 2010 AP01 Appointment of Mr Ian Molyneux as a director
25 Feb 2010 AP03 Appointment of Mr Nigel Andrew Bate as a secretary
25 Feb 2010 TM02 Termination of appointment of Ian Molyneux as a secretary
25 Feb 2010 TM01 Termination of appointment of Peter Stock as a director
25 Feb 2010 TM01 Termination of appointment of Mark Howarth as a director
09 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
25 Sep 2009 AA Full accounts made up to 30 November 2008