- Company Overview for HARRINGTYE LIMITED (03475551)
- Filing history for HARRINGTYE LIMITED (03475551)
- People for HARRINGTYE LIMITED (03475551)
- More for HARRINGTYE LIMITED (03475551)
| 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) |
|---|---|---|---|
| 24 Jan 2014 | AP03 | Appointment of Mr Jonathan Heynes as a secretary | |
| 09 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Apr 2013 | TM02 | Termination of appointment of Samantha Heynes as a secretary | |
| 21 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 16 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Feb 2009 | 88(3) | Particulars of contract relating to shares | |
| 26 Feb 2009 | 88(2) | Ad 30/12/08\gbp si 2@1=2\gbp ic 2/4\ | |
| 26 Feb 2009 | RESOLUTIONS |
Resolutions
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| 05 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
| 26 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Dec 2007 | 363a | Return made up to 03/12/07; full list of members | |
| 11 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Dec 2006 | 363a | Return made up to 03/12/06; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 09 Dec 2005 | 363a | Return made up to 03/12/05; full list of members | |
| 27 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 15 Dec 2004 | 363s | Return made up to 03/12/04; full list of members | |
| 03 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |