BARRINGTONS (CHESTERFIELD) LIMITED

Company number 03735669

Date	Type	Description	View / Download
21 May 2002	288b	Director resigned	(1 page)
16 May 2002	AA	Accounts for a medium company made up to 31 December 2001	(16 pages)
02 Apr 2002	363s	Return made up to 18/03/02; full list of members	(6 pages)
18 Jun 2001	AA	Accounts for a medium company made up to 31 December 2000	(17 pages)
26 Mar 2001	363s	Return made up to 18/03/01; full list of members	(6 pages)
06 Feb 2001	288c	Secretary's particulars changed	(1 page)
28 Dec 2000	AUD	Auditor's resignation	(2 pages)
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
10 Apr 2000	363s	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(6 pages)
14 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 252 upper third street milton keynes buckinghamshire MK9 1DZ	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	288a	New director appointed	(2 pages)
29 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
29 Jun 1999	88(2)R	Ad 22/06/99--------- £ si 74999@1=74999 £ ic 1/75000	(2 pages)
29 Jun 1999	123	£ nc 10000/200000 22/06/99	(1 page)
25 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
13 May 1999	CERTNM	Company name changed howper 262 LIMITED\certificate issued on 14/05/99	(2 pages)