BEARDS `N` BARNETS LIMITED

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Company Documents

DateDescription
06/05/166 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 29 November 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 DIRECTOR APPOINTED MR GEOFFERY COLE

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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25/03/1125 March 2011 30/11/10 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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12/04/1012 April 2010 30/11/09 TOTAL EXEMPTION FULL

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLE

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10/03/1010 March 2010 DIRECTOR APPOINTED MR GEOFFREY COLE

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY AMOS COLE / 31/10/2009

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19/11/0919 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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05/04/095 April 2009 30/11/08 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY SAME-DAY COMPANY SERVICES LIMITED

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15/09/0815 September 2008 30/11/07 TOTAL EXEMPTION FULL

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFERY COLE

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07/01/087 January 2008 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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25/03/0725 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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28/11/0328 November 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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