CARRWOOD BARKER HOLDINGS LIMITED

Company number 04755136

Date	Type	Description	View / Download
06 May 2005	AA	Full accounts made up to 31 December 2003	(14 pages)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
25 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: pendragon house caxton place pentwyn, cardiff south glamorgan CF23 8XE	(1 page)
28 Oct 2004	363s	Return made up to 06/05/04; full list of members	(8 pages)
07 Oct 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
07 Aug 2003	88(2)R	Ad 02/07/03--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)
07 Aug 2003	123	Nc inc already adjusted 02/07/03	(2 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
24 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
06 May 2003	NEWINC	Incorporation	(26 pages)

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