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BARRINGTON COMPANY SECRETARIES LIMITED

Company number 02890512

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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)
21 Oct 2002 287 Registered office changed on 21/10/02 from: 2ND floor 80 great eastern street london EC2A 3RX
20 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Jan 2002 363s Return made up to 24/01/02; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Feb 2001 363s Return made up to 24/01/01; full list of members
21 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Feb 2000 363s Return made up to 24/01/00; full list of members
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Sep 1999 287 Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL
21 Feb 1999 363s Return made up to 24/01/99; full list of members
21 Feb 1999 288c Secretary's particulars changed
08 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Mar 1998 363s Return made up to 24/01/98; no change of members
28 Jan 1998 287 Registered office changed on 28/01/98 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
22 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Mar 1997 363s Return made up to 24/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Feb 1996 363s Return made up to 24/01/96; full list of members
11 Feb 1996 288 New director appointed
11 Oct 1995 288 Director resigned
11 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1995 363s Return made up to 24/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; full list of members
10 Aug 1994 88(2)R Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/94--------- £ si 98@1=98 £ ic 2/100
28 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed