BARSHELF 2 LIMITED

Company number 03724067 ·

Dissolved

108 filings

Date Filing
2 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
2 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 View document
3 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
16 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 View document
3 Sep 2013 SECRETARY APPOINTED CLAIRE SUSAN STEWART View document
14 Aug 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD View document
14 Aug 2013 SECRETARY APPOINTED HENRY JONES View document
17 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 View document
6 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
28 Sep 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View document
28 Sep 2012 DIRECTOR APPOINTED ALAN ANDREW DUNN View document
28 Sep 2012 SECRETARY APPOINTED SUSAN CLARE RUDD View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEWART View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBINSON / 28/08/2012 View document
2 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM · JUBILEE HOUSE, SECOND AVENUE · BURTON UPON TRENT · STAFFORDSHIRE · DE14 2WF View document
1 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WIGHAM View document
1 Jul 2011 DIRECTOR APPOINTED DANIEL CHARLES ROBINSON View document
1 Jul 2011 DIRECTOR APPOINTED CLAIRE SUSAN STEWART View document
3 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
18 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON View document
19 Jul 2010 DIRECTOR APPOINTED DAVID MARK WIGHAM View document
31 Mar 2010 AUDITOR'S RESIGNATION View document
11 Mar 2010 AUDITOR'S RESIGNATION View document
5 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
11 Feb 2010 FULL ACCOUNTS MADE UP TO 22/08/09 View document
14 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HODGSON / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUW DANIEL / 01/10/2009 View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR NEIL MARTIN View document
15 Sep 2009 DIRECTOR APPOINTED ANDREW RICHARD HODGSON View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD MICHAEL BASHFORTH View document
21 Apr 2009 SECRETARY APPOINTED CLAIRE SUSAN STEWART View document
20 Apr 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL View document
9 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 View document
26 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
2 Jul 2008 DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH View document
4 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 26/05/2008 View document
29 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 View document
28 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 DIRECTOR RESIGNED View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 DIRECTOR RESIGNED View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 DIRECTOR RESIGNED View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 DIRECTOR RESIGNED View document
10 May 2007 SECRETARY'S PARTICULARS CHANGED View document
24 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 View document
26 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: · 107 STATION STREET · BURTON ON TRENT · STAFFORDSHIRE DE14 1BZ View document
8 Dec 2006 NEW SECRETARY APPOINTED View document
7 Dec 2006 SECRETARY RESIGNED View document
20 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
18 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/05 View document
3 May 2006 S366A DISP HOLDING AGM 31/03/06 View document
10 Apr 2006 NEW SECRETARY APPOINTED View document
10 Apr 2006 SECRETARY RESIGNED View document
3 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 RETURN MADE UP TO 02/03/06; NO CHANGE OF MEMBERS View document
28 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 DIRECTOR RESIGNED View document
23 Jan 2006 DIRECTOR RESIGNED View document
23 Jan 2006 DIRECTOR RESIGNED View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 View document
3 May 2005 NEW DIRECTOR APPOINTED View document
27 Apr 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
28 Feb 2005 DIRECTOR RESIGNED View document
16 Apr 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
2 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 View document
29 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02 View document
2 Apr 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
24 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2002 FULL ACCOUNTS MADE UP TO 18/08/01 View document
10 Sep 2002 SECRETARY RESIGNED View document
16 Apr 2002 DIRECTOR RESIGNED View document
15 Apr 2002 NEW SECRETARY APPOINTED View document
4 Apr 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
15 Feb 2002 COMPANY NAME CHANGED · SPIRIT GROUP LIMITED · CERTIFICATE ISSUED ON 15/02/02 View document
15 Jan 2002 COMPANY NAME CHANGED · BARSHELF 1 LIMITED · CERTIFICATE ISSUED ON 15/01/02 View document
7 Dec 2001 DIRECTOR RESIGNED View document
23 Oct 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: · 6TH FLOOR WATSON HOUSE · 54 BAKER STREET · LONDON W1M 1DJ View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
18 Sep 2001 DIRECTOR RESIGNED View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 19/08/00 View document
21 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 24/08/00 View document
5 Apr 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
14 Feb 2001 NEW SECRETARY APPOINTED View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 SECRETARY RESIGNED View document
1 Feb 2001 DIRECTOR RESIGNED View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 02/10/99 View document
13 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 View document
19 May 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
29 Jun 1999 COMPANY NAME CHANGED · PINCO 1195 LIMITED · CERTIFICATE ISSUED ON 29/06/99 View document
1 Apr 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: · 41 PARK SQUARE NORTH · LEEDS · WEST YORKSHIRE · LS1 2NS View document
2 Mar 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document