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BARRINGTON HOUSE NOMINEES LIMITED

Company number 02293764

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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)
16 Apr 2002 AA Full accounts made up to 31 December 2001
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
17 Apr 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 18/03/01; full list of members
04 Oct 2000 288c Secretary's particulars changed;director's particulars changed
14 Apr 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 363s Return made up to 18/03/00; full list of members
06 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/03/99
06 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/03/99
06 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/03/99
19 Apr 1999 363s Return made up to 18/03/99; full list of members
18 Apr 1999 AA Full accounts made up to 31 December 1998
04 Jan 1999 288b Director resigned
04 Jan 1999 288b Director resigned
26 Nov 1998 AUD Auditor's resignation
17 Nov 1998 288c Director's particulars changed
13 Nov 1998 AUD Auditor's resignation
18 Apr 1998 AA Full accounts made up to 31 December 1997
18 Apr 1998 363s Return made up to 18/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1998 287 Registered office changed on 16/02/98 from: barrington house gresham street london EC2V 7HE
03 Feb 1998 288a New secretary appointed
03 Feb 1998 288b Director resigned
03 Feb 1998 288b Director resigned
03 Feb 1998 288b Secretary resigned;director resigned