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HARRINGTON GROUP LIMITED

Company number 06766769

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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)
31 Jul 2014	MR01	Registration of charge 067667690004, created on 25 July 2014	View PDF Registration of charge 067667690004, created on 25 July 2014 - link opens in a new window - 54 pages (54 pages)
09 May 2014	AP01	Appointment of Mr Duncan Salt as a director	View PDF Appointment of Mr Duncan Salt as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2014	MR01	Registration of charge 067667690003	View PDF Registration of charge 067667690003 - link opens in a new window - 52 pages (52 pages)
14 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	MR01	Registration of charge 067667690001	View PDF Registration of charge 067667690001 - link opens in a new window - 33 pages (33 pages)
09 Aug 2013	MR01	Registration of charge 067667690002	View PDF Registration of charge 067667690002 - link opens in a new window - 33 pages (33 pages)
13 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Dec 2012	CH01	Director's details changed for Mr Andrew Wood on 12 November 2012	View PDF Director's details changed for Mr Andrew Wood on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Dec 2011	CH01	Director's details changed for Patrick John Harrington on 25 October 2011	View PDF Director's details changed for Patrick John Harrington on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2009	AD01	Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009	View PDF Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 - link opens in a new window - 1 page (1 page)
16 Sep 2009	225	Accounting reference date shortened from 31/12/2009 to 31/05/2009	View PDF Accounting reference date shortened from 31/12/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	288a	Secretary appointed ms anne marie mcgann	View PDF Secretary appointed ms anne marie mcgann - link opens in a new window - 1 page (1 page)
05 Jun 2009	88(2)	Ad 07/12/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 07/12/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 1 page (1 page)
10 Feb 2009	288a	Director appointed patrick christopher harrington	View PDF Director appointed patrick christopher harrington - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	288a	Director appointed patrick john harrington	View PDF Director appointed patrick john harrington - link opens in a new window - 2 pages (2 pages)

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HARRINGTON GROUP LIMITED

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