MR JOHN BARNES DEVELOPMENTS LIMITED

Company number 05212618 ·

Dissolved

64 filings

Date Filing
24 Oct 2014 SOLVENCY STATEMENT DATED 02/10/14 View document
24 Oct 2014 REDUCE ISSUED CAPITAL 06/10/2014 View document
24 Oct 2014 STATEMENT BY DIRECTORS View document
24 Oct 2014 24/10/14 STATEMENT OF CAPITAL GBP 20000 View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
18 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
31 Jan 2014 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
10 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
12 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
24 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
26 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
5 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
30 Nov 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
30 Nov 2009 TERMINATE DIR APPOINTMENT View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 View document
24 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
9 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
26 Aug 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
29 Aug 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 DIRECTOR RESIGNED View document
13 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
12 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
1 Feb 2006 DIRECTOR RESIGNED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 View document
21 Oct 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
1 Sep 2004 SECRETARY RESIGNED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 DIRECTOR RESIGNED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
23 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document