HARRINGTONS DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON NEWMAN |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR GLYN BARRY MOSSES |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWMAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN BARRY MOSSES / 30/09/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JULIAN NEWMAN / 26/07/2010 |
| 02/12/102 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN NEWMAN / 26/07/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN BARRY MOSSES / 02/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN NEWMAN / 02/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MOSSES / 30/06/2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: G OFFICE CHANGED 14/12/04 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ |
| 30/10/0330 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: G OFFICE CHANGED 24/02/03 29 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XS |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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