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BARNHURST LIMITED

Company number 01013063

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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)
24 Sep 2014 AD01 Registered office address changed from 28 South Street Cockermouth Cumbria CA13 9RT to 16 Dekker Road London SE21 7DL on 24 September 2014
25 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,200
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr Michael Geoffrey Baron on 12 February 2012
02 Feb 2012 AR01 Annual return made up to 12 February 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 TM02 Termination of appointment of Hedwig Baron-Thieme as a secretary
10 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 12/02/09; no change of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 287 Registered office changed on 19/09/2008 from, 28 south street, cockermouth, cumbria, CA13 9RT
23 May 2008 363s Return made up to 12/02/08; full list of members
  • 363(287) ‐ Registered office changed on 23/05/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2007 363s Return made up to 12/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 12/02/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 363s Return made up to 12/02/05; full list of members
05 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 363s Return made up to 12/02/04; full list of members