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SARRINGTON LIMITED

Company number 03279548

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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)
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Jan 2012 CH04 Secretary's details changed for London Management Secretaries Limited on 3 January 2012
04 Jan 2012 CH02 Director's details changed for London General Management Limited on 3 January 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 17 November 2010
07 Dec 2010 AP01 Appointment of Natasha Ceceila Bull as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 17 November 2009
24 Nov 2009 AAMD Amended full accounts made up to 31 December 2008
03 Nov 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 AAMD Amended accounts made up to 31 December 2007
26 Nov 2008 363a Return made up to 17/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 17/11/07; no change of members
20 May 2008 353 Location of register of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: 2ND floor 145 st john street london EC1V 4PY
07 Jan 2008 CERT15 Certificate of reduction of issued capital
07 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 23/11/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2007 OC138 Reduction of iss capital and minute (oc)