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CARRINGTON WOOD LIMITED

Company number 03839453

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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)
04 Apr 2013 AA Total exemption small company accounts made up to 5 December 2012
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 5 December 2011
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 5 December 2010
09 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Shabir Gaffar on 9 September 2010
16 Jun 2010 CH01 Director's details changed for Ms Zeenat Aboobaker on 16 June 2010
24 May 2010 AP01 Appointment of Ms Zeenat Aboobaker as a director
24 May 2010 TM01 Termination of appointment of Shiraz Gaffar as a director
21 May 2010 AD01 Registered office address changed from 1St Floor 9 Coombe Road New Malden Surrey KT3 4PX on 21 May 2010
23 Mar 2010 AA Total exemption small company accounts made up to 5 December 2009
09 Sep 2009 363a Return made up to 09/09/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 5 December 2008
16 Sep 2008 287 Registered office changed on 16/09/2008 from 1ST floor 9 coombe road new malden surrey KT3 4PX
15 Sep 2008 363a Return made up to 10/09/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 5 December 2007
13 Sep 2007 363a Return made up to 10/09/07; full list of members
13 Sep 2007 287 Registered office changed on 13/09/07 from: 55 albemarle gardens new malden surrey KT3 5BB
13 Sep 2007 288c Secretary's particulars changed;director's particulars changed
19 Apr 2007 287 Registered office changed on 19/04/07 from: 1ST floor 9 coombe road new malden surrey KT3 4PX
27 Mar 2007 AA Total exemption small company accounts made up to 5 December 2006
13 Sep 2006 363a Return made up to 10/09/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 5 December 2005
21 Sep 2005 363a Return made up to 10/09/05; full list of members