BARTONS (HEATING CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | SECRETARY APPOINTED MR JASON JOHN MANSFIELD |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH FRENCH |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LANGFORD MOLLARD / 05/03/2013 |
| 11/01/1311 January 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ROLDAAN / 12/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATHERTON / 03/10/2012 |
| 12/10/1212 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KEVIN MOLLARD / 12/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROSS LAING / 12/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ROLDAAN / 12/10/2012 |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEITH FRENCH / 12/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATHERTON / 12/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATHERTON / 03/10/2012 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOLLARD |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LANGFORD MOLLARD / 04/02/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MOLLARD / 24/09/2009 |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/10/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 6 ECCLESTON HALL PRESTBURY DRIVE ST. HELENS MERSEYSIDE WA10 5NZ |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | � SR 1000@1 22/09/00 |
| 18/10/0018 October 2000 | POS 100 X �1 NOM VAL 22/09/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 43 RAINFORD ROAD DENTONS GREEN ST HELENS MERSEYSIDE WA10 6BZ |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 29 LONGMEADOW ECCLESTON ST HELENS MERSEYSIDE WA10 4LS |
| 02/10/962 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/10/948 October 1994 | S366A DISP HOLDING AGM 16/09/94 S252 DISP LAYING ACC 16/09/94 S386 DISP APP AUDS 16/09/94 S369(4) SHT NOTICE MEET 16/09/94 |
| 08/10/948 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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