BARRINGTON HOUSE NOMINEES LIMITED

Company number 02293764

Date	Type	Description	View / Download
03 Jul 2014	AD01	Registered office address changed from C/O Legal Director Augentius (Uk) Ltd 2 London Bridge London SE1 9RA United Kingdom on 3 July 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX on 2 July 2014	(1 page)
27 Jun 2014	AD02	Register inspection address has been changed from C/O First Floor 99 Bishopsgate London EC2M 3XD United Kingdom	(1 page)
27 Jun 2014	AD02	Register inspection address has been changed	(1 page)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(4 pages)
10 Feb 2014	TM01	Termination of appointment of Paul Marson-Smith as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Kenneth Lawrence as a director	(1 page)
12 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
04 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
04 Apr 2013	CH01	Director's details changed for Mr Kenneth William Lawrence on 17 September 2012	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Paul Henry Brace Thomas on 17 September 2012	(2 pages)
04 Apr 2013	CH01	Director's details changed for Paul Christopher Marson-Smith on 17 September 2012	(2 pages)
12 Sep 2012	AD01	Registered office address changed from One South Place London EC2M 2GT on 12 September 2012	(1 page)
18 May 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
03 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
08 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
08 Apr 2011	CH01	Director's details changed for Mr Simon Nicholas Inchley on 1 October 2009	(2 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
14 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Simon Nicholas Inchley on 9 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Paul Henry Brace Thomas on 9 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Paul Christopher Marson-Smith on 9 October 2009	(2 pages)