BARRINGTON STOKE LIMITED

Company number SC169395

Date	Type	Description	View / Download
20 May 2010	TM01	Termination of appointment of Katrina Heathcote as a director	(1 page)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
10 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(19 pages)
10 Nov 2009	CH01	Director's details changed for Benjamin John Paget Thomson on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Bernadette Elizabeth Mclean on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Sonia Pearl Raphael on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Katrina Heathcote on 1 October 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Paul Frederick Mannings on 1 October 2009	(1 page)
22 Oct 2009	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 May 2009	288b	Appointment terminated director patience thomson	(1 page)
06 May 2009	288a	Director appointed katrina heathcote	(2 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
21 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Jan 2009	88(2)	Ad 21/01/09\gbp si 2666@0.1=266.6\gbp ic 80123.8/80390.4\	(2 pages)
26 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jan 2009	88(2)	Ad 21/01/09\gbp si 250000@0.1=25000\gbp ic 55123.8/80123.8\	(6 pages)
26 Jan 2009	123	Nc inc already adjusted 24/11/08	(2 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2008	363a	Return made up to 29/10/08; full list of members	(15 pages)
28 Nov 2008	288c	Director's change of particulars / patience thomson / 01/09/2008	(1 page)
14 Nov 2008	288b	Appointment terminated director stewart cass	(1 page)
14 Nov 2008	288b	Appointment terminated director david croom	(1 page)
14 Nov 2008	288a	Director appointed benjamin john paget thomson	(6 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)