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HARRINGTON (PROPERTIES) LIMITED

Company number 01608829

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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)
24 Dec 2002 AA Full accounts made up to 31 March 2002
28 Nov 2002 363s Return made up to 17/09/02; full list of members
  • 363(287) ‐ Registered office changed on 28/11/02
12 Dec 2001 AA Full accounts made up to 31 March 2001
21 Sep 2001 363s Return made up to 17/09/01; full list of members
17 Oct 2000 88(2)R Ad 29/03/00--------- £ si 1106500@1
17 Oct 2000 363s Return made up to 17/09/00; full list of members
17 Oct 2000 288a New director appointed
26 Sep 2000 AA Accounts for a small company made up to 31 March 2000
07 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 395 Particulars of mortgage/charge
22 Sep 1999 363s Return made up to 17/09/99; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999
22 Sep 1999 88(2)R Ad 13/09/99--------- £ si 100000@1=100000 £ ic 100/100100
27 Jul 1999 MEM/ARTS Memorandum and Articles of Association
27 Jul 1999 123 Nc inc already adjusted 20/07/99
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1998 AA Accounts for a small company made up to 31 March 1998
28 Sep 1998 363s Return made up to 17/09/98; no change of members
13 Oct 1997 AA Accounts for a small company made up to 31 March 1997
26 Sep 1997 363s Return made up to 17/09/97; no change of members
20 Feb 1997 288b Secretary resigned;director resigned
20 Feb 1997 288a New secretary appointed;new director appointed
24 Sep 1996 363s Return made up to 17/09/96; full list of members