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Company number 03199324

Date	Type	Description	View / Download
19 Feb 1999	CERTNM	Company name changed haringtons LIMITED\certificate issued on 22/02/99	(2 pages)
24 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
02 Jan 1998	AA		(8 pages)
24 Jun 1997	88(2)R	Ad 10/03/97--------- £ si 318@1	(2 pages)
24 Jun 1997	363s	Return made up to 15/05/97; full list of members	(6 pages)
06 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 16000@1=16000 £ ic 2/16002	(2 pages)
06 Apr 1997	123	Nc inc already adjusted 25/03/97	(1 page)
06 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Aug 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
22 Jul 1996	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
22 Jul 1996	288	New secretary appointed	(2 pages)
21 Jun 1996	287	Registered office changed on 21/06/96 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
21 Jun 1996	288	Secretary resigned	(1 page)
21 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	CERTNM	Company name changed papillon developments LIMITED\certificate issued on 19/06/96	(2 pages)
15 May 1996	NEWINC	Incorporation	(15 pages)