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CARRINGTONS BUILDING & CIVIL ENGINEERING LIMITED

Company number 04816497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2006 363a Return made up to 01/07/06; full list of members
24 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Nov 2005 288b Secretary resigned
03 Nov 2005 288a New secretary appointed
26 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Director resigned
16 Aug 2005 363s Return made up to 01/07/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 July 2004
11 Mar 2005 287 Registered office changed on 11/03/05 from: 28 rear of sun street waltham abbey essex EN9 1EE
02 Feb 2005 287 Registered office changed on 02/02/05 from: 87 wanstead park road ilford essex IG1 3TH
13 Sep 2004 363s Return made up to 01/07/04; full list of members
10 Sep 2004 288b Secretary resigned;director resigned
03 Jun 2004 395 Particulars of mortgage/charge
07 Apr 2004 287 Registered office changed on 07/04/04 from: 28 rear of sun street waltham abbey essex EN9 1EE
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed
17 Nov 2003 287 Registered office changed on 17/11/03 from: 45 bullsmoor way waltham cross hertfordshire EN8 8HW
23 Aug 2003 288b Secretary resigned
15 Aug 2003 MEM/ARTS Memorandum and Articles of Association
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 288a New director appointed
08 Aug 2003 288b Director resigned