HARRINGTON BROOKS LIMITED

Company number 05296992

Date	Type	Description	View / Download
14 Mar 2007	MAR	Re-registration of Memorandum and Articles	(41 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
10 Jan 2007	363s	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
18 Jul 2006	AA	Group of companies' accounts made up to 10 March 2006	(27 pages)
12 Jul 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Jul 2006	AUDS	Auditor's statement	(1 page)
12 Jul 2006	AUDR	Auditor's report	(2 pages)
12 Jul 2006	BS	Balance Sheet	(2 pages)
12 Jul 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Jul 2006	43(3)	Application for reregistration from private to PLC	(1 page)
12 Jul 2006	MAR	Re-registration of Memorandum and Articles	(45 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Apr 2006	288a	New director appointed	(3 pages)
08 Mar 2006	363s	Return made up to 26/11/05; full list of members	(10 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: nelson house park road timperley cheshire WA14 5BZ	(1 page)
22 Dec 2005	CERTNM	Company name changed harrington brooks group holdings LIMITED\certificate issued on 22/12/05	(3 pages)
15 Sep 2005	225	Accounting reference date extended from 30/11/05 to 10/03/06	(1 page)
02 Jun 2005	SA	Statement of affairs	(7 pages)
02 Jun 2005	88(2)R	Ad 30/03/05--------- £ si 259873@1=259873 £ ic 194112/453985	(2 pages)
11 May 2005	88(2)R	Ad 30/03/05--------- £ si 144000@1=144000 £ si 248500@.01=2485 £ ic 47627/194112	(2 pages)
11 May 2005	88(2)R	Ad 30/03/03--------- £ si 47626@1=47626 £ ic 1/47627	(2 pages)
11 May 2005	123	£ nc 1000/476350 30/03/05	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)

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