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CARRWOOD CONTROLPOINT LIMITED

Company number 06423780

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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)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	CERTNM	Company name changed controlpoint LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11	View PDF Company name changed controlpoint LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	CERTNM	Company name changed site manager LIMITED\certificate issued on 12/04/10 CONNOT ‐	View PDF Company name changed site manager LIMITED\certificate issued on 12/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-31 - link opens in a new window - 1 page (1 page)
31 Mar 2010	AP01	Appointment of Mr Stephen William Hamshaw as a director	View PDF Appointment of Mr Stephen William Hamshaw as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Kevin James Raine on 12 November 2009	View PDF Director's details changed for Mr Kevin James Raine on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Nov 2009	CH01	Director's details changed for Kevin James Raine on 12 November 2009	View PDF Director's details changed for Kevin James Raine on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Mark Michael Kemmitt on 12 November 2009	View PDF Director's details changed for Mr Mark Michael Kemmitt on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Neil Anthony Green on 12 November 2009	View PDF Director's details changed for Mr Neil Anthony Green on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Eric Bridgstock on 12 November 2009	View PDF Director's details changed for Mr Eric Bridgstock on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Neil Anthony Green on 12 November 2009	View PDF Secretary's details changed for Mr Neil Anthony Green on 12 November 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Mr Michael John Bailey on 12 November 2009	View PDF Director's details changed for Mr Michael John Bailey on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
18 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director kenneth reavey	View PDF Appointment terminated director kenneth reavey - link opens in a new window - 1 page (1 page)
18 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from fusion house chesterfield trading estate chesterfield derbyshire S41 9PZ	View PDF Registered office changed on 18/11/2008 from fusion house chesterfield trading estate chesterfield derbyshire S41 9PZ - link opens in a new window - 1 page (1 page)
07 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/03/09	View PDF Accounting reference date extended from 30/11/08 to 31/03/09 - link opens in a new window - 1 page (1 page)

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