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BARRON MCCANN LIMITED

Company number 01071331

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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)
19 May 2010 SH03 Purchase of own shares.
19 May 2010 SH03 Purchase of own shares.
19 May 2010 SH03 Purchase of own shares.
19 May 2010 SH03 Purchase of own shares.
19 May 2010 SH03 Purchase of own shares.
12 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
11 Dec 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 288a Secretary appointed david pratt
25 Mar 2009 288a Secretary appointed terry stokes
02 Mar 2009 363a Return made up to 12/01/09; no change of members
25 Nov 2008 AA Full accounts made up to 31 March 2008
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Feb 2008 363a Return made up to 12/01/08; no change of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288c Secretary's particulars changed;director's particulars changed
13 Mar 2007 363s Return made up to 12/01/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07