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73 HARRINGTON GARDENS LIMITED

Company number 03957322

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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)
26 Mar 2014 AP01 Appointment of Paul Ernest Kinnear as a director
26 Mar 2014 AP01 Appointment of Victoria Ann Poklewski-Koziell as a director
26 Mar 2014 TM01 Termination of appointment of Christine Villas-Boas as a director
08 Jul 2013 AA Accounts for a dormant company made up to 28 September 2012
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
20 Jun 2012 AA Total exemption full accounts made up to 28 September 2011
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
21 Apr 2011 AA Total exemption full accounts made up to 28 September 2010
28 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 28 September 2009
06 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
06 Apr 2010 AD02 Register inspection address has been changed
04 Aug 2009 AA Total exemption full accounts made up to 28 September 2008
04 Jun 2009 363a Return made up to 22/03/09; full list of members
25 Feb 2009 288a Secretary appointed farrar property management
25 Feb 2009 288b Appointment terminated secretary venthams trustees LIMITED
25 Feb 2009 287 Registered office changed on 25/02/2009 from, c/o venthams LIMITED, 51 lincoln's inn fields, london, WC2A 3NA
21 Oct 2008 AA Total exemption small company accounts made up to 28 September 2007
17 Apr 2008 363a Return made up to 22/03/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 28 September 2006
03 Apr 2007 363a Return made up to 22/03/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 28 September 2005
21 Apr 2006 363s Return made up to 22/03/06; full list of members
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned