BARRON MCCANN LIMITED

Company number 01071331

Date	Type	Description	View / Download
25 Sep 2013	TM01	Termination of appointment of William Toye as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Geoffrey Elcome as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Robert Morrison as a director	(2 pages)
04 Jun 2013	TM02	Termination of appointment of Geoffrey Elcome as a secretary	(2 pages)
12 Mar 2013	CH01	Director's details changed for Neil Jeremy Truan on 1 January 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(11 pages)
28 Jan 2013	AD01	Registered office address changed from Fifth Avenue Letchworth Hertfordshire SG6 2HF on 28 January 2013	(1 page)
25 Jan 2013	CH01	Director's details changed for Mr Robert Morrison on 1 January 2013	(2 pages)
25 Jan 2013	CH01	Director's details changed for Alan Watson on 1 January 2013	(2 pages)
25 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(27 pages)
25 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(11 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
14 Nov 2011	MISC	The articles of association accepted for filing on 14/11/2011 was accepted in error and so removed. The document has been transferred to barron mccann payments LIMITED, company number 07517674. ANNOTATION The Articles of Association accepted for filing on 14/11/2011 was accepted in error and so removed. The document has been transferred to Barron McCann Payments LIMITED, company number 07517674.	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Sep 2011	AP01	Appointment of Mr William Toye as a director	(2 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 June 2011 GBP 9,297.00	(4 pages)
07 Apr 2011	TM01	Termination of appointment of Peter Alderson as a director	(2 pages)
09 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(12 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Jan 2011	AD01	Registered office address changed from Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF on 6 January 2011	(2 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
20 Oct 2010	AP01	Appointment of Neil Jeremy Truan as a director	(3 pages)
19 May 2010	SH03	Purchase of own shares.	(3 pages)
19 May 2010	SH03	Purchase of own shares.	(3 pages)

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