CARRINGTON PERFORMANCE FABRICS LIMITED

Company number 04018444

Date	Type	Description	View / Download
06 Sep 2005	363s	Return made up to 14/08/05; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(17 pages)
22 Sep 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
07 Oct 2003	363s	Return made up to 14/08/03; full list of members	(10 pages)
05 Oct 2003	AA	Full accounts made up to 30 November 2002	(17 pages)
18 Sep 2003	288a	New director appointed	(1 page)
26 Aug 2003	288a	New director appointed	(1 page)
13 Sep 2002	363s	Return made up to 14/08/02; full list of members	(8 pages)
24 Apr 2002	AA	Full accounts made up to 30 November 2001	(19 pages)
06 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
06 Dec 2001	123	Nc inc already adjusted 30/11/01	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
11 Sep 2001	363s	Return made up to 14/08/01; no change of members	(7 pages)
09 Jul 2001	363s	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01	(7 pages)
26 Jun 2001	288b	Director resigned	(1 page)
03 Jan 2001	CERTNM	Company name changed brooxco investments LTD\certificate issued on 03/01/01	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
28 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(3 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: 152-160 city road london EC1V 2NX	(1 page)
10 Nov 2000	225	Accounting reference date extended from 30/06/01 to 30/11/01	(1 page)
10 Nov 2000	288a	New director appointed	(2 pages)