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BARNES MARINE UNITS LIMITED

Company number 01321482

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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 2011 AA Accounts for a small company made up to 30 November 2010
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
23 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a small company made up to 30 November 2009
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Daniel Brian Thwaites on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Matthew Douglas Thwaites on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mrs Jill Thwaites on 17 February 2010
11 Jan 2010 CH01 Director's details changed for Matthew Douglas Thwaites on 4 January 2010
08 Jun 2009 AA Accounts for a small company made up to 30 November 2008
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 15
23 Feb 2009 363a Return made up to 17/02/09; full list of members
28 Jul 2008 AA Accounts for a small company made up to 30 November 2007
17 May 2008 395 Particulars of a mortgage or charge / charge no: 14
17 May 2008 395 Particulars of a mortgage or charge / charge no: 13
20 Feb 2008 363a Return made up to 17/02/08; full list of members
16 Jun 2007 AA Accounts for a small company made up to 30 November 2006
17 Apr 2007 88(3) Particulars of contract relating to shares
17 Apr 2007 88(2)R Ad 27/03/07--------- £ si 11111@.01=111 £ ic 11111/11222
17 Apr 2007 123 Nc inc already adjusted 27/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £111.11 27/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association