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BARNARDO DEVELOPMENTS LIMITED

Company number 00964920

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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)
25 Apr 2013 CH01 Director's details changed for Mr Colin George Sheppard on 25 April 2013
25 Apr 2013 CH01 Director's details changed for Mr James William Daniel Pegg on 25 April 2013
25 Apr 2013 CH01 Director's details changed for Anthony Malcolm Cripps on 25 April 2013
25 Apr 2013 CH01 Director's details changed for Peter Harry Brook on 25 April 2013
25 Apr 2013 CH01 Director's details changed for Kevin Norman Barnes on 25 April 2013
25 Apr 2013 CH03 Secretary's details changed for Joanna Mary Lawson on 25 April 2013
05 Oct 2012 AA Accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
28 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
19 Sep 2011 AA Accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Aug 2010 AA Accounts made up to 31 March 2010
09 Aug 2010 CC04 Statement of company's objects
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Kevin Norman Barnes on 30 July 2010
04 Aug 2010 CH01 Director's details changed for Anthony Malcolm Cripps on 30 July 2010
03 Mar 2010 AP01 Appointment of Peter Harry Brook as a director
02 Sep 2009 AA Accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 17
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 16
19 Jan 2009 288b Appointment terminated director duncan theodoreson
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 15
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 14