CARRINGTON WOOD LIMITED

Company number 03839453

Date	Type	Description	View / Download
21 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Apr 2005	AA	Total exemption small company accounts made up to 5 December 2004	(6 pages)
03 Dec 2004	287	Registered office changed on 03/12/04 from: 10 alfred hurley house blackshaw road london SW17 0BP	(1 page)
09 Nov 2004	363s	Return made up to 10/09/04; full list of members	(7 pages)
10 May 2004	AA	Total exemption small company accounts made up to 5 December 2003	(6 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 105 dover house road roehampton london SW15 5AD	(1 page)
08 Sep 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
02 Sep 2003	AA	Total exemption small company accounts made up to 5 December 2002	(5 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 5 December 2001	(5 pages)
28 Oct 2002	363s	Return made up to 10/09/02; full list of members	(7 pages)
17 Sep 2001	363s	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 54 worple road london SW19 4EJ	(1 page)
03 Apr 2001	AA	Accounts for a small company made up to 5 December 2000	(5 pages)
03 Apr 2001	225	Accounting reference date extended from 30/09/00 to 05/12/00	(1 page)
06 Nov 2000	363s	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: fountain house 2 kingston road new malden surrey KT3 3LR	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Dec 1999	CERTNM	Company name changed helpissues LIMITED\certificate issued on 06/12/99	(2 pages)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)