BARN111 LIMITED
Company number 06777204 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 24 Feb 2014 | REDUCE ISSUED CAPITAL 14/02/2014 | View document |
| 24 Feb 2014 | SOLVENCY STATEMENT DATED 14/02/14 | View document |
| 24 Feb 2014 | STATEMENT BY DIRECTORS | View document |
| 24 Feb 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 24 Feb 2014 | RE DIVIDEND 14/02/2014 | View document |
| 20 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 25 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 9 Jul 2012 | CURREXT FROM 30/06/2012 TO 30/11/2012 | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOARE | View document |
| 9 Feb 2012 | RESIGNATION OF ACCOUNTANT | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED NEIL ROBERT YORKE | View document |
| 9 Feb 2012 | SECRETARY APPOINTED NEIL ROBERT YORKE | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SWEENEY | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM · C/O CITY TRANSPORT SOLUTIONS LTD SWALLOWDALE LANE · HEMEL HEMPSTEAD INDUSTRIAL ESTATE · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP27EA | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIN | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIDNELL | View document |
| 4 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED JAMES PATRICK DAVIN | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN SIDNELL | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 26 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM · C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE · COWLEY MILL ROAD · UXBRIDGE · MIDDLESEX · UB8 2FX | View document |
| 25 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 24 Sep 2009 | ADOPT MEM AND ARTS 14/09/2009 | View document |
| 26 May 2009 | SHARE AGREEMENT OTC | View document |
| 31 Mar 2009 | ADOPT MEM AND ARTS 17/03/2009 | View document |
| 31 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2009 | GBP NC 5000/500000 · 17/03/2009 | View document |
| 31 Mar 2009 | NC INC ALREADY ADJUSTED 17/03/09 | View document |
| 23 Feb 2009 | CURRSHO FROM 31/12/2009 TO 30/06/2009 | View document |
| 19 Dec 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |