BARRINGTON HIBBERT ASSOCIATES LTD

Company number 07582243

Date	Type	Description	View / Download
10 Jul 2015	MR01	Registration of charge 075822430003, created on 9 July 2015	(21 pages)
02 Jul 2015	CH01	Director's details changed for Mr Michael Barrington-Hibbert on 30 June 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 82 st John Street London United Kingdom EC1M 4JN on 2 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Zoe Barrington-Hibbert as a director on 30 June 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
13 Jun 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
09 Oct 2013	MR01	Registration of charge 075822430002	(8 pages)
04 Jul 2013	CERTNM	Company name changed hexagon human capital management LTD\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-06-01	(2 pages)
04 Jul 2013	CONNOT	Change of name notice	(1 page)
29 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
07 Sep 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 17 August 2012	(4 pages)
04 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
07 Nov 2011	AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD England on 7 November 2011	(1 page)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
01 Apr 2011	AD01	Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT England on 1 April 2011	(1 page)
30 Mar 2011	AD01	Registered office address changed from 48 Billing Road Northampton Northamptonshire NN1 5PB England on 30 March 2011	(1 page)
29 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(38 pages)

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