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HARRINGTON CONSULTING LIMITED

Company number 04351007

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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)
02 Feb 2004 363s Return made up to 08/01/04; full list of members
22 Dec 2003 288b Director resigned
28 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
30 Jan 2003 363s Return made up to 10/01/03; full list of members
30 Jan 2003 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
16 May 2002 88(2)R Ad 01/05/02--------- £ si 19998@1=19998 £ ic 2/20000
02 May 2002 287 Registered office changed on 02/05/02 from: elliott & partners longclose house, buckland court goveton, kingsbridge devon TQ7 2DG
27 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New secretary appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Secretary resigned
10 Jan 2002 NEWINC Incorporation