HARRINGTON COMMUNICATIONS LIMITED

Company number 04513319

Date	Type	Description	View / Download
12 Jan 2006	288a	New secretary appointed	(1 page)
12 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288a	New director appointed	(1 page)
16 Sep 2005	363s	Return made up to 16/08/05; full list of members	(7 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX	(1 page)
06 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Doc exe pur res valid 28/02/03
12 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Sep 2004	363s	Return made up to 16/08/04; full list of members	(7 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE	(1 page)
13 Apr 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
18 Mar 2004	363s	Return made up to 16/08/03; full list of members; amend	(8 pages)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE	(1 page)
16 Feb 2004	363s	Return made up to 16/08/03; full list of members	(8 pages)
16 Feb 2004	363(288)	Director's particulars changed
11 Feb 2004	386	Notice of resolution removing auditor	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Oct 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 1 conduit street london W1S 2XA	(1 page)
09 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)