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H (BARNSTAPLE) LIMITED

Company number 02047347

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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)
08 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
28 Sep 2010 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director
28 Sep 2010 AP01 Appointment of Mr Andrew Michael Peeler as a director
28 Sep 2010 AP01 Appointment of Ms Suzanne Elizabeth Wise as a director
28 Sep 2010 TM01 Termination of appointment of Gwynfor Tyley as a director
28 Sep 2010 TM01 Termination of appointment of Paul Leach as a director
16 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2009 363a Return made up to 15/09/09; full list of members
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Oct 2008 363a Return made up to 15/09/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008
11 Mar 2008 363a Return made up to 05/02/08; full list of members
03 Jan 2008 288a New secretary appointed
03 Jan 2008 287 Registered office changed on 03/01/08 from: 28 the green kings norton birmingham B38 8SD
02 Jan 2008 288b Secretary resigned
17 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Feb 2007 363a Return made up to 05/02/07; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Feb 2006 363a Return made up to 05/02/06; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge