CompaniesInTheUK

BARNHAM LIMITED

Company number 03296206 ·

Dissolved

73 filings

Date Filing
13 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
22 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Mar 2015 Annual return made up to 24 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 14/05/2014 View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 24 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Dec 2010 Annual return made up to 24 December 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
7 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KHCS SECRETARIES LIMITED / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 07/01/2010 View document
10 Jul 2009 SECRETARY APPOINTED KHCS SECRETARIES LIMITED View document
10 Jul 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MARLAND View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: SUITE A 5TH FLOOR QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1US View document
3 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Mar 2007 SECRETARY RESIGNED View document
31 Mar 2007 NEW SECRETARY APPOINTED View document
12 Feb 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
9 May 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
28 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
4 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Dec 2003 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
25 Nov 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ View document
8 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
11 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
17 Apr 2003 SECRETARY RESIGNED View document
17 Apr 2003 NEW SECRETARY APPOINTED View document
8 Jan 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
6 Jul 2002 NEW SECRETARY APPOINTED View document
6 Jul 2002 DIRECTOR RESIGNED View document
6 Jul 2002 SECRETARY RESIGNED View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
7 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
7 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Jan 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
2 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Sep 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
25 Aug 1999 AUDITOR'S RESIGNATION View document
19 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Jan 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS View document
9 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
15 Sep 1998 S386 DISP APP AUDS 19/06/98 View document
15 Sep 1998 S366A DISP HOLDING AGM 19/06/98 View document
15 Sep 1998 S252 DISP LAYING ACC 19/06/98 View document
7 Jul 1998 SECRETARY'S PARTICULARS CHANGED View document
14 Jan 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS View document
21 Jul 1997 SECRETARY'S PARTICULARS CHANGED View document
16 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
31 May 1997 DIRECTOR RESIGNED View document
31 May 1997 SECRETARY RESIGNED View document
31 May 1997 NEW SECRETARY APPOINTED View document
31 May 1997 NEW DIRECTOR APPOINTED View document
24 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document