BARLEY MOW DISPATCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO FRANZ / 20/11/2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MS ELISA SGUBIN |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY SYNERGY CORPORATE SERVICES LTD |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR. ERNESTO FRANZ |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE |
| 02/12/122 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/10/2012 |
| 01/10/121 October 2012 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1119 October 2011 | CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM SUITES 122-126 GROSVENOR GARDENS HOUSE 35 - 37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FULLER |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER FULLER |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COG PROPERTIES LIMITED |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR GEORGE RICHARD FULLER |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 19/01/1019 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COG PROPERTIES LIMITED / 30/11/2009 |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: G OFFICE CHANGED 21/09/07 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/048 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: G OFFICE CHANGED 16/01/01 NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 12/10/0012 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: G OFFICE CHANGED 21/10/96 34 JOHN STREET LONDON WC1 N2AT |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/01/93 |
| 07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/10/92 |
| 04/02/924 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/10/91 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/09/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/08/891 August 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | FIRST GAZETTE |
| 23/06/8823 June 1988 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: G OFFICE CHANGED 23/06/88 23 COLLEGE HILL LONDON EC4R 2RD |
| 27/04/8827 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 120288 |
| 27/04/8827 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company