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BARRINGTON CAPITAL LTD

Company number 04604293

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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)
21 Jul 2007 287 Registered office changed on 21/07/07 from: village farm, little barrington burford oxon OX18 4TE
06 Dec 2006 288c Director's particulars changed
06 Dec 2006 363a Return made up to 29/11/06; full list of members
06 Dec 2006 288c Director's particulars changed
22 Nov 2006 88(2)R Ad 10/11/06--------- £ si 179900@1=179900 £ ic 100/180000
22 Nov 2006 123 Nc inc already adjusted 10/11/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
03 Apr 2006 288a New director appointed
28 Mar 2006 288c Secretary's particulars changed
28 Mar 2006 288c Secretary's particulars changed
28 Mar 2006 363a Return made up to 29/11/05; full list of members
28 Mar 2006 288c Director's particulars changed
28 Mar 2006 190 Location of debenture register
28 Mar 2006 353 Location of register of members
28 Mar 2006 287 Registered office changed on 28/03/06 from: 10 london mews london W2 1HY
19 Jan 2006 CERTNM Company name changed morrison property developments l imited\certificate issued on 19/01/06
18 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Dec 2004 363s Return made up to 29/11/04; full list of members
11 May 2004 AA Accounts for a dormant company made up to 30 November 2003
04 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 288b Director resigned
17 Sep 2003 288a New director appointed