HARRINGTON MEDICAL SUPPLIES & SERVICES LTD

Company number 05983420

Date	Type	Description	View / Download
19 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 16 October 2009	(2 pages)
17 Nov 2009	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 16 October 2009	(2 pages)
27 Sep 2009	288a	Director appointed daniel skordis	(2 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
03 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
13 Nov 2007	88(2)O	Ad 03/07/07--------- £ si 1@1	(2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
28 Oct 2007	288b	Director resigned	(1 page)
28 Oct 2007	288a	New director appointed	(3 pages)
07 Aug 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
07 Aug 2007	88(2)R	Ad 03/07/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	123	Nc inc already adjusted 01/03/07	(1 page)
14 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 2ND floor, 93A rivington street, london, EC2A 3AY	(1 page)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)

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