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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)
15 Sep 2008 288c Director's change of particulars / lorna harrington / 01/08/2008
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
10 Sep 2007 363a Return made up to 17/08/07; full list of members
05 Mar 2007 88(2)R Ad 09/01/07--------- £ si 117@1=117 £ ic 99/216
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New secretary appointed;new director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 CERTNM Company name changed lorna harrington LIMITED\certificate issued on 09/01/07
11 Sep 2006 88(2)R Ad 17/08/06--------- £ si 66@1=66 £ ic 33/99
17 Aug 2006 NEWINC Incorporation