CARRINGTON PARK MANAGEMENT LIMITED

Company number 05852964

Date	Type	Description	View / Download
06 Aug 2010	AD01	Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR England on 6 August 2010	(1 page)
17 Jul 2010	TM01	Termination of appointment of Tracy Warren as a director	(1 page)
17 Jul 2010	TM01	Termination of appointment of Ian Kelley as a director	(1 page)
17 Jul 2010	AD01	Registered office address changed from Countryside House the Drive, Great Warley Brentwood Essex CM13 3AT on 17 July 2010	(1 page)
17 Jul 2010	TM02	Termination of appointment of Tracy Warren as a secretary	(1 page)
17 Jul 2010	AP01	Appointment of Michael John Huss as a director	(2 pages)
17 Jul 2010	AP01	Appointment of Barry Cooper as a director	(2 pages)
17 Jul 2010	AP01	Appointment of Alan Howard Loughlin as a director	(2 pages)
17 Jul 2010	AP01	Appointment of Janet Marion Pirret as a director	(2 pages)
16 Jul 2010	AR01	Annual return made up to 21 June 2010 no member list	(3 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
17 Jul 2009	363a	Annual return made up to 21/06/09	(2 pages)
01 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
08 Aug 2008	288a	Secretary appointed tracy marina warren	(1 page)
06 Aug 2008	288b	Appointment terminated secretary gary shillinglaw	(1 page)
05 Aug 2008	288a	Director appointed miss tracy marina warren	(4 pages)
05 Aug 2008	288b	Appointment terminated director gary shillinglaw	(1 page)
16 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
23 Jun 2008	363a	Annual return made up to 21/06/08	(2 pages)
21 Jun 2007	363a	Annual return made up to 21/06/07	(2 pages)
21 Jun 2007	288c	Director's particulars changed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	288a	New director appointed	(4 pages)
12 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)

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