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BARTON BROADS LIMITED

Company number 01123102

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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)
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AD01 Registered office address changed from Cherry Orchard Court Nuneaton Lane Higham on the Hill Nuneaton Warwickshire CV13 6AD on 20 January 2010
09 Jan 2010 CERTNM Company name changed witherley (hire & construction) services LIMITED\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
09 Jan 2010 CONNOT Change of name notice
14 Oct 2009 CH01 Director's details changed for Lee David Goodwin on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Lee David Goodwin on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Christopher Geoffrey Ball on 14 October 2009
12 Aug 2009 288c Director and secretary's change of particulars / lee goodwin / 12/08/2009
12 Aug 2009 363a Return made up to 31/07/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from c/o raymond james caravans 245 torrington avenue coventry CV4 9AP
02 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from c/o avondale coachcraft LIMITED carlyon road atherstone warwichshire CV9 1JE
15 Aug 2008 363a Return made up to 31/07/08; full list of members
09 May 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 288a New director appointed
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 363a Return made up to 31/07/07; full list of members