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BARRINGTON HOUSE NOMINEES LIMITED

Company number 02293764

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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)
13 Oct 2009 CH01 Director's details changed for Mr Kenneth William Lawrence on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Simon Nicholas Inchley on 9 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Henry Brace Thomas on 9 October 2009
16 May 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 18/03/09; full list of members
04 Feb 2009 288b Appointment terminated director michael henebery
16 May 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 18/03/08; full list of members
15 Oct 2007 288c Director's particulars changed
20 Jun 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 18/03/07; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 18/03/06; full list of members
15 Jun 2005 288c Director's particulars changed
04 May 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 18/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Aug 2004 288c Director's particulars changed
17 Aug 2004 AA Full accounts made up to 31 December 2003
20 May 2004 288c Director's particulars changed
08 Apr 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 18/03/03; full list of members
14 Feb 2003 AUD Auditor's resignation
31 Jul 2002 288c Director's particulars changed
16 Apr 2002 363s Return made up to 18/03/02; full list of members