- Company Overview for BARRON MCCANN LIMITED (01071331)
- Filing history for BARRON MCCANN LIMITED (01071331)
- People for BARRON MCCANN LIMITED (01071331)
- Charges for BARRON MCCANN LIMITED (01071331)
- More for BARRON MCCANN LIMITED (01071331)
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 Sep 2014 | MR01 | Registration of charge 010713310015, created on 23 September 2014 | |
19 Aug 2014 | MR04 | Satisfaction of charge 11 in full | |
01 Aug 2014 | MR01 |
Registration of a charge
|
|
01 Aug 2014 | MR01 |
Registration of a charge
|
|
25 Jul 2014 | MR01 | Registration of charge 010713310013, created on 23 July 2014 | |
25 Jul 2014 | MR01 | Registration of charge 010713310014, created on 23 July 2014 | |
21 Jul 2014 | MR01 | Registration of charge 010713310012, created on 16 July 2014 | |
24 Apr 2014 | SH08 | Change of share class name or designation | |
24 Apr 2014 | SH02 | Sub-division of shares on 14 April 2014 | |
24 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2014 | AR01 | Annual return made up to 12 January 2014 with full list of shareholders | |
31 Jan 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
|
|
31 Jan 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
|
|
05 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
08 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 18 September 2013
|
|
25 Sep 2013 | SH08 | Change of share class name or designation | |
25 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 18 September 2013
|
|
25 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 18 September 2013
|
|
25 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2013 | TM02 | Termination of appointment of Terry Stokes as a secretary | |
25 Sep 2013 | TM02 | Termination of appointment of David Pratt as a secretary | |
25 Sep 2013 | TM01 | Termination of appointment of John Clayton as a director |