HARRINGTON & CHARLES TRADING COMPANY LIMITED

Company number 03815545

Date	Type	Description	View / Download
02 Mar 2011	AD01	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ United Kingdom on 2 March 2011	(1 page)
02 Feb 2011	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 2 February 2011	(1 page)
01 Feb 2011	AD01	Registered office address changed from 4Th Floor, 41 Trinity Square, London, EC3N 4DJ United Kingdom on 1 February 2011	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AD01	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 11 August 2010	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Paul Kythreotis on 28 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Michael Brian Price on 28 July 2010	(2 pages)
11 Aug 2010	CH03	Secretary's details changed for Grant Hobson on 28 July 2010	(2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Aug 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 4TH floor 41 trinity square london EC3N 4DJ	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE	(1 page)
16 May 2009	288b	Appointment terminated director margaret sankatsing-sjak shie	(1 page)
16 May 2009	288a	Director appointed paul kythreotis	(1 page)
19 Feb 2009	288a	Director appointed michael brian price	(3 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
01 Aug 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
28 Sep 2007	288a	New secretary appointed	(2 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
22 Sep 2007	288b	Secretary resigned	(1 page)
22 Sep 2007	288b	Director resigned	(1 page)
29 Aug 2007	363s	Return made up to 28/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT	(1 page)

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