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BARNARD AND BROUGH LIMITED

Company number 01596981

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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)
16 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 350,000
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 350,000
12 Apr 2015 AA Full accounts made up to 31 December 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 350,000
06 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
29 May 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 350,000
25 Jan 2013 SH10 Particulars of variation of rights attached to shares
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 150,000
25 Jan 2013 CC04 Statement of company's objects
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AP01 Appointment of Sharmini Jeevaratnam as a director
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Michael Lambert on 21 June 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 21/06/09; full list of members
20 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jul 2008 363a Return made up to 21/06/08; full list of members
21 May 2008 AA Accounts for a small company made up to 31 December 2007