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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)
04 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Aug 2006 363a Return made up to 31/07/06; full list of members
08 May 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Oct 2005 288b Secretary resigned
22 Sep 2005 288a New secretary appointed
30 Aug 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
26 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
24 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 24/08/05
30 Mar 2005 363s Return made up to 31/07/04; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Apr 2004 363s Return made up to 31/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
17 Dec 2003 287 Registered office changed on 17/12/03 from: vulcan way hermitage industrial estate coalville leicestershire LE67 3FW
05 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
29 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed
07 Aug 2002 363s Return made up to 31/07/02; full list of members
23 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
21 Feb 2002 287 Registered office changed on 21/02/02 from: witherley house hazell way bermuda road, nuneaton warks. CV10 7QG
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288a New secretary appointed
17 Aug 2001 363s Return made up to 31/07/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 31 August 2000
15 Aug 2000 363s Return made up to 31/07/00; full list of members
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
20 Aug 1999 363s Return made up to 31/07/99; no change of members