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CARRINGTON HALL MANAGEMENT LIMITED

Company number 05041314

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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)
10 Apr 2007 AA Accounts for a dormant company made up to 28 February 2007
03 Apr 2007 363a Return made up to 11/02/07; full list of members
08 Jun 2006 363a Return made up to 11/02/06; full list of members
06 Jun 2006 288a New secretary appointed
05 Jun 2006 AA Accounts for a dormant company made up to 28 February 2006
13 Dec 2005 88(2)O Ad 13/03/04--------- £ si 13@1
29 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: 101 knoclaid road clubmoor liverpol L13 8DD
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288b Director resigned
29 Apr 2005 363s Return made up to 11/02/05; full list of members
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 88(2)R Ad 13/02/04--------- £ si 13@1=13 £ ic 1/14
09 Mar 2004 287 Registered office changed on 09/03/04 from: 152160 city road london EC1V 2NX
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288a New director appointed
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Secretary resigned
11 Feb 2004 NEWINC Incorporation