HARRINGTON & CHARLES TRADING COMPANY LIMITED

Company number 03815545

Date	Type	Description	View / Download
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
18 Aug 2006	363s	Return made up to 28/07/06; full list of members	(6 pages)
12 Sep 2005	363s	Return made up to 28/07/05; full list of members	(6 pages)
22 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Aug 2004	CERTNM	Company name changed harrington & charles LIMITED\certificate issued on 26/08/04	(2 pages)
19 Aug 2004	363s	Return made up to 28/07/04; full list of members	(6 pages)
21 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
18 May 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
05 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
29 Aug 2003	363s	Return made up to 28/07/03; full list of members	(6 pages)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
12 Aug 2002	363s	Return made up to 28/07/02; full list of members	(6 pages)
28 Aug 2001	363s	Return made up to 28/07/01; full list of members	(6 pages)
20 Jun 2001	287	Registered office changed on 20/06/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
01 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
11 Aug 2000	363s	Return made up to 28/07/00; full list of members	(6 pages)
24 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/99 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
24 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/99 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
24 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/99	(1 page)
08 Dec 1999	244	Delivery ext'd 3 mth 31/12/00	(2 pages)

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