CARRINGTON ESTATES LIMITED

Company number 03574117

Date	Type	Description	View / Download
06 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(14 pages)
18 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2002	363a	Return made up to 02/06/02; full list of members	(5 pages)
03 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(12 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2001	363a	Return made up to 02/06/01; full list of members	(5 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
15 Jun 2000	363a	Return made up to 02/06/00; full list of members	(6 pages)
07 Apr 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
22 Jun 1999	363a	Return made up to 02/06/99; full list of members	(5 pages)
18 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 24/05/99 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
18 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/05/99 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
18 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/05/99 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
18 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/99 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
18 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/05/99	(1 page)
10 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
16 Jul 1998	MA	Memorandum and Articles of Association	(11 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	123	Nc inc already adjusted 15/06/98	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
30 Jun 1998	287	Registered office changed on 30/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)