All Official Legal documents for BARTON STREET MANAGEMENT COMPANY LIMITED

Filed on: 24 Feb 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
4A ROYLE GREEN ROAD
NORTHENDEN
MANCHESTER
M22 4NG
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Filed on: 7 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/10/13 NO MEMBER LIST
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Filed on: 27 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
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Filed on: 6 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/10/12 NO MEMBER LIST
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Filed on: 25 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
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Filed on: 7 Feb 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD
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Filed on: 7 Feb 2012
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED EDGE PROPERTY MANAGEMENT CO LTD
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Filed on: 25 Jan 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
SUITE D GLOBAL HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6LG
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Filed on: 28 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/10/11
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Filed on: 2 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS
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Filed on: 21 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DIANE LEWIS
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Filed on: 12 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL BAYLISS
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Filed on: 1 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/10/10
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Filed on: 13 Aug 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS
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Filed on: 9 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER
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Filed on: 27 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/10/09
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Filed on: 11 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHUTER / 04/11/2009
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Filed on: 12 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009
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Filed on: 1 Apr 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 23/10/08
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Filed on: 4 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
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Filed on: 4 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED
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Filed on: 4 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD
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Filed on: 4 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARTIN CHUTER
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Filed on: 5 Nov 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY
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Filed on: 7 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 7 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 1 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 16 Nov 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/10/07
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Filed on: 11 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 11 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 11 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 17 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Nov 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/10/06
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Filed on: 31 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
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Filed on: 13 Dec 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
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Filed on: 15 Nov 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/10/05
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Filed on: 31 Oct 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
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Filed on: 31 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/10/05 FROM:
G OFFICE CHANGED 31/10/05
C/O CARLTON (NORTH WALES) 1990
LTD NEW FOUNDRY BUILDINGS
JOHNSTOWE
WREXHAM LL14 1LU
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Filed on: 28 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 8 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 29 Nov 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 23/10/04
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Filed on: 28 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 19 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 19 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 23 Oct 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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