BERRINGTON UK

Company number 03179466

Date	Type	Description	View / Download
16 Apr 2012	TM01	Termination of appointment of Allan Sutherland as a director	(1 page)
14 Mar 2012	AA	Accounts made up to 31 December 2011	(11 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
26 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Accounts made up to 30 November 2010	(10 pages)
27 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)
27 Apr 2010	CH01	Director's details changed for Allan Sutherland on 1 October 2009	(2 pages)
27 Apr 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	(2 pages)
26 Apr 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
14 Apr 2010	AA	Accounts made up to 30 November 2009	(11 pages)
08 Mar 2010	CH01	Director's details changed	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
14 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Ola Tricia-Aramita Barreto-Morley as a director	(2 pages)
20 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
08 Apr 2009	AA	Accounts made up to 30 November 2008	(12 pages)
22 May 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
04 Apr 2008	AA	Accounts made up to 30 November 2007	(12 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
10 Sep 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
13 Mar 2007	AA	Accounts made up to 30 November 2006	(12 pages)
27 Jul 2006	288c	Secretary's particulars changed	(1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE	(1 page)