CARRINGTON POWER LIMITED

Company number 04706728

Date	Type	Description	View / Download
23 Feb 2006	288b	Secretary resigned	(1 page)
20 Sep 2005	288a	New secretary appointed	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	363s	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: city tower level 4 40 basinghall street london EC2V 5DE	(1 page)
25 Jan 2005	CERTNM	Company name changed carlton renewable energy LTD\certificate issued on 25/01/05	(2 pages)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288a	New secretary appointed	(2 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
01 Nov 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	363s	Return made up to 21/03/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
19 Dec 2003	288b	Director resigned	(1 page)
24 Jun 2003	288a	New director appointed	(2 pages)
24 Jun 2003	88(2)R	Ad 22/05/03--------- £ si 999@1=999 £ ic 9001/10000	(2 pages)
24 Jun 2003	MISC	1 sh at £1 21/03/03 rescinded	(2 pages)
08 Jun 2003	88(2)R	Ad 28/05/03--------- £ si 9000@1=9000 £ ic 2/9002	(2 pages)
08 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2003	123	£ nc 1000/10000 28/05/03	(1 page)
08 Jun 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
23 May 2003	88(2)R	Ad 21/03/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
15 May 2003	288a	New director appointed	(2 pages)