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BARNARD & HILL LIMITED

Company number 00251701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2010 TM01 Termination of appointment of Christopher Ferguson as a director
13 May 2010 TM01 Termination of appointment of Andrew Gould as a director
04 May 2010 AP03 Appointment of Richard William Pye as a secretary
20 Apr 2010 AP01 Appointment of Richard William Pye as a director
26 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from 23 buckingham gate london SW1E 6LB
26 Jan 2009 363a Return made up to 29/12/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2008 363a Return made up to 29/12/07; full list of members
20 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Secretary resigned
01 Feb 2007 363s Return made up to 29/12/06; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Jan 2006 363s Return made up to 29/12/05; full list of members
15 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Jan 2005 363s Return made up to 29/12/04; full list of members
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jul 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001