HARRINGTON & CHARLES TRADING COMPANY LIMITED

Company number 03815545

Date	Type	Description	View / Download
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
07 Oct 2016	AA	Full accounts made up to 30 April 2016	(12 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
28 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Carol Joy Smit as a director on 26 February 2016	(1 page)
04 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(4 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Dec 2014	AP01	Appointment of Ms Carol Joy Smit as a director on 1 December 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014	(1 page)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
07 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(4 pages)
31 Dec 2013	TM01	Termination of appointment of Michael Price as a director	(1 page)
31 Dec 2013	AP01	Appointment of Kwok Tung Lee as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
04 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(4 pages)
28 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Nov 2011	AP04	Appointment of Hmg Corporate Secretaries Limited as a secretary	(2 pages)
16 Nov 2011	TM02	Termination of appointment of Grant Hobson as a secretary	(1 page)
24 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
24 Aug 2011	AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH United Kingdom on 24 August 2011	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Jul 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)

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