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HARINGTONS UK LIMITED

Company number 04699594

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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)
19 Apr 2012 SH08 Change of share class name or designation
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
29 Jun 2011 CH04 Secretary's details changed for B H Company Secretaries Ltd on 14 April 2011
29 Jun 2011 CH01 Director's details changed for Saul Empson on 14 April 2011
29 Jun 2011 CH01 Director's details changed for Jonathan Edward Mccalmont Harington on 14 April 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 14/04/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from 21-22 park way newbury berkshire RG14 1EE
22 Apr 2009 288c Director's change of particulars / saul empson / 01/04/2009
22 Apr 2009 288c Secretary's change of particulars / b h company secretaries LTD / 17/11/2008
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 14/04/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
01 Jun 2007 287 Registered office changed on 01/06/07 from: 20 west mills newbury berkshire RG14 5HG
11 May 2007 363s Return made up to 14/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
03 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2006 363s Return made up to 14/04/06; full list of members
22 Feb 2006 88(2)R Ad 10/02/06--------- £ si 250@1=250 £ ic 2/252
12 Dec 2005 AA Total exemption full accounts made up to 31 March 2005