BARRINGTON RETAIL SOLUTIONS LTD

Company Documents

DateDescription
27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/10/1431 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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05/08/145 August 2014 TERMINATE DIR APPOINTMENT

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25/04/1425 April 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/01/147 January 2014 30/11/13 TOTAL EXEMPTION FULL

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02/12/132 December 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/09/1212 September 2012 30/11/11 TOTAL EXEMPTION FULL

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03/09/123 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/11/1130 November 2011 Annual return made up to 26 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MOLES / 26/11/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOAN MOLES / 26/11/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/12/0811 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/01/0817 January 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: G OFFICE CHANGED 02/12/04 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0426 November 2004 SECRETARY RESIGNED

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