BARRY LENG PRODUCTIONS LTD

Company Documents

DateDescription
25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/07/154 July 2015 APPLICATION FOR STRIKING-OFF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/07/1417 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
BENTINCK HOUSE BENTINCK ROAD
WEST DRAYTON
MIDDLESEX
UB7 7RQ
UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NORMAN LENG / 12/06/2012

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22/08/1322 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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18/07/1118 July 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN LENG

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18/07/1118 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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15/03/1115 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 June 2009

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30/11/1030 November 2010 DISS40 (DISS40(SOAD))

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23/11/1023 November 2010 FIRST GAZETTE

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NORMAN LENG / 11/06/2010

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27/08/1027 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 7 HARROWBOND ROAD NEWHILL HARLOW ESSEX CM17 9LZ UNITED KINGDOM

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 June 2008

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07/12/097 December 2009 Annual return made up to 12 June 2009 with full list of shareholders

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: GISTERED OFFICE CHANGED ON 21/04/2009 FROM BENTINCK HOUSE, BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ

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10/10/0810 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LENG / 11/06/2008

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LENG / 11/06/2008

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10/10/0810 October 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 SECRETARY'S PARTICULARS CHANGED

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07/08/077 August 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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12/06/0712 June 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0712 June 2007 DIRECTOR RESIGNED

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