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BARRINGTON STOKE LIMITED

Company number SC169395

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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)
10 May 2004 88(2)R Ad 26/04/04--------- £ si 30533@.1=3053 £ ic 40140/43193
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2004 123 £ nc 45000/70000 16/04/04
06 May 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Mar 2004 288a New director appointed
08 Mar 2004 288b Director resigned
25 Feb 2004 288a New director appointed
12 Nov 2003 363s Return made up to 29/10/03; change of members
30 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Sep 2003 287 Registered office changed on 14/09/03 from: 10 belford terrace edinburgh midlothian EH4 3DQ
11 Mar 2003 288a New director appointed
24 Feb 2003 288b Director resigned
04 Nov 2002 363s Return made up to 29/10/02; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Oct 2002 88(2)R Ad 28/06/02--------- £ si 39999@.1=3999 £ ic 36140/40139
31 May 2002 88(2)R Ad 29/04/02--------- £ si 80087@.1=8008 £ ic 28132/36140
12 Apr 2002 123 Nc inc already adjusted 08/04/02
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 363s Return made up to 29/10/01; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 December 2000
09 Nov 2000 363s Return made up to 29/10/00; full list of members
28 Sep 2000 288a New director appointed
10 Aug 2000 287 Registered office changed on 10/08/00 from: 76 george street edinburgh EH2 3BU