BARTONLOCK LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 DISS40 (DISS40(SOAD))

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19/07/1019 July 2010 Annual return made up to 7 March 2010 with full list of shareholders

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29/06/1029 June 2010 FIRST GAZETTE

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07/12/097 December 2009 Annual return made up to 7 March 2009 with full list of shareholders

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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27/03/0927 March 2009 DIRECTOR RESIGNED IAIN MACINTYRE

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21/03/0921 March 2009 REGISTERED OFFICE CHANGED ON 21/03/09 FROM: 17 WINDSOR COURT JUBILEE PLACE LONDON SW3 3TB

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27/02/0927 February 2009 SECRETARY RESIGNED FIONA MACINTYRE

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27/02/0927 February 2009 SECRETARY APPOINTED NIGEL WATERS

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21/05/0821 May 2008 30/06/07 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/03/0729 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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07/04/067 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/04/0415 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/11/033 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/033 November 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/03/0016 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/00

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13/08/9913 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/03/998 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/05/9818 May 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/02/9726 February 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/03/9612 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/96

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/03/957 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 194 UPPER RICHMOND ROAD LONDON SW15 2SH

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/03/942 March 1994

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94

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02/03/942 March 1994

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02/03/942 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/94

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12/06/9312 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/02/9328 February 1993

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28/02/9328 February 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/03/9211 March 1992

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11/03/9211 March 1992 DIRECTOR'S PARTICULARS CHANGED

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11/03/9211 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/03/9114 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/04/9019 April 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 18 WINDSOR COURT JUBILEE PLACE LONDON SW3 3TB

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/02/8916 February 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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22/12/8822 December 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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10/06/8810 June 1988 Accounts for a small company made up to 1987-12-31

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10/06/8810 June 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS

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10/06/8810 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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15/12/8715 December 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/877 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/06/872 June 1987 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS

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02/06/872 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/06/872 June 1987 Accounts for a small company made up to 1986-12-31

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24/09/8624 September 1986 REGISTERED OFFICE CHANGED ON 24/09/86 FROM: G OFFICE CHANGED 24/09/86 71 EXETER HOUSE PUTNEY HEATH LONDON SW15 3TQ

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26/08/8626 August 1986 NEW DIRECTOR APPOINTED

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