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BARRINGTONS (CHESTERFIELD) LIMITED

Company number 03735669

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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)
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 75,000
10 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
01 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Mar 2013 CC04 Statement of company's objects
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2013 AD01 Registered office address changed from Gilder Group Bochum Parkway Sheffield S8 8LH on 7 March 2013
06 Mar 2013 TM01 Termination of appointment of Peter Williams as a director
06 Mar 2013 TM01 Termination of appointment of Garry Scotting as a director
06 Mar 2013 TM02 Termination of appointment of Peter Williams as a secretary
06 Mar 2013 AP01 Appointment of Mr Jack Crossley Tordoff as a director
06 Mar 2013 AP01 Appointment of Mr John Cornel Tordoff as a director
06 Mar 2013 AP01 Appointment of Mr Nigel Martin Shaw as a director
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2