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BARRETT CORP & HARRINGTON LTD

Company number 05909758

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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)
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2016 MA Memorandum and Articles of Association
30 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 80
27 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 CH01 Director's details changed for Mr Martyn Barrett on 12 December 2014
30 Sep 2014 AP03 Appointment of Mr Martyn Barrett as a secretary on 11 September 2014
26 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 80
04 Aug 2014 TM02 Termination of appointment of Roger Peter Corp as a secretary on 30 June 2014
04 Aug 2014 TM01 Termination of appointment of Roger Peter Corp as a director on 30 June 2014
01 Aug 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 80
01 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2014 SH03 Purchase of own shares.
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 MEM/ARTS Memorandum and Articles of Association
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2013 SH08 Change of share class name or designation
25 Nov 2013 CH03 Secretary's details changed for Mr Roger Peter Corp on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Lorna Harrington on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mr Roger Peter Corp on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mr Martyn Barrett on 25 November 2013