CARRWOOD BARKER HOLDINGS LIMITED

Company number 04755136

Date	Type	Description	View / Download
17 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Jun 2008	288a	Director appointed peter james smith	(3 pages)
16 Jun 2008	288a	Director appointed mark stuart ross	(2 pages)
11 Jun 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
10 Jun 2008	288b	Appointment Terminated Director malcolm streatfield	(1 page)
10 Jun 2008	288b	Appointment Terminated Secretary carrwood secretaries LIMITED	(1 page)
04 Jun 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
09 May 2008	288b	Appointment Terminated Director john stevenson	(1 page)
29 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
30 May 2007	363a	Return made up to 06/05/07; full list of members	(3 pages)
03 May 2007	AUD	Auditor's resignation	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
23 May 2006	363a	Return made up to 06/05/06; full list of members	(4 pages)
23 May 2006	288b	Director resigned	(1 page)
15 Dec 2005	287	Registered office changed on 15/12/05 from: city wharf new bailey street manchester lancashire M3 5ER	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288a	New director appointed	(3 pages)
15 Dec 2005	288a	New director appointed	(3 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
09 Sep 2005	288a	New secretary appointed	(2 pages)
30 Aug 2005	363s	Return made up to 06/05/05; full list of members	(13 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288b	Director resigned	(1 page)

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