BARNHAVEN LIMITED
Company number 05548688 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 27 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COURTNEY WOOD / 01/06/2013 | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAWYER | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Nov 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 · 5 pages | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY EMILY DANIELS · 1 page | View document |
| 17 Nov 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 3 Sep 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 22 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAWYER / 01/10/2009 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COURTNEY WOOD / 01/10/2009 · 2 pages | View document |
| 21 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY DANIELS / 01/10/2009 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Nov 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 9 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS | View document |
| 9 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Sep 2008 | SECRETARY APPOINTED EMILY DANIELS | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY T J NEWMAN & CO LIMITED | View document |
| 4 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: G OFFICE CHANGED 05/09/05 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |