- Company Overview for BARRINGTON HOUSE NOMINEES LIMITED (02293764)
- Filing history for BARRINGTON HOUSE NOMINEES LIMITED (02293764)
- People for BARRINGTON HOUSE NOMINEES LIMITED (02293764)
- Charges for BARRINGTON HOUSE NOMINEES LIMITED (02293764)
- Insolvency for BARRINGTON HOUSE NOMINEES LIMITED (02293764)
- More for BARRINGTON HOUSE NOMINEES LIMITED (02293764)
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) |
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31 Mar 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1991 | 363a |
Return made up to 18/03/91; no change of members
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Request DocumentReturn made up to 18/03/91; no change of members |
04 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
26 Apr 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
25 Apr 1990 | 363 |
Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members |
28 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
10 Apr 1989 | RESOLUTIONS |
Resolutions
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04 Apr 1989 | CERTNM | Company name changed savesystem LIMITED\certificate issued on 05/04/89 | |
03 Apr 1989 | 88(2) |
Wd 17/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100 |
03 Apr 1989 | 122 |
£ nc 1000/100
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Request Document£ nc 1000/100 |
30 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
30 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Mar 1989 | 287 |
Registered office changed on 30/03/89 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 30/03/89 from: crown house 2 crown dale london SE19 3NQ |
12 Oct 1988 | MEM/ARTS | Memorandum and Articles of Association | |
12 Oct 1988 | RESOLUTIONS |
Resolutions
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07 Sep 1988 | NEWINC | Incorporation |