BARMESTON DEVELOPMENTS LIMITED

Company number 06112043 ·

Dissolved

51 filings

Date Filing
31 Mar 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Mar 2015 APPLICATION FOR STRIKING-OFF View document
3 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
18 Dec 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013 View document
29 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
20 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT NASH / 27/11/2012 View document
10 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / JUSTINE HARRISON / 27/11/2012 View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM · 5TH FLOOR · 7/10 CHANDOS STREET · LONDON · W1G 9DQ View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
6 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / JUSTINE FRIESENBICHLER / 16/12/2011 View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jul 2011 DIRECTOR APPOINTED MARTIN ROBERT NASH View document
28 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
8 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK View document
8 Feb 2011 SECRETARY APPOINTED JUSTINE FRIESENBICHLER View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN NASH View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 View document
1 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT NASH / 01/05/2010 View document
2 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
5 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR APPOINTED ROBERT JAMES FLOOK View document
19 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Sep 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
1 Jul 2008 DIRECTOR APPOINTED MARTIN ROBERT NASH View document
7 May 2008 DIRECTOR APPOINTED KEVIN CUBITT View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY View document
18 Jan 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: · 8 BALTIC STREET EAST · LONDON · EC1Y 0UP View document
1 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
15 Mar 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 SECRETARY RESIGNED View document
15 Mar 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document