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B B H BARRAND LTD

Company number 02070811

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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 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 CERTNM Company name changed embers installations LIMITED\certificate issued on 17/08/10
  • CONNOT ‐
06 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-15
22 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from 28 Monkbridge Road Meanwwod Leeds LS6 4ER on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Brent Barrand Haigh on 10 June 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 13/06/09; full list of members
10 Jul 2009 288c Director's change of particulars / brent haigh / 10/07/2009
10 Jul 2009 288a Director appointed mr brent barrad haigh
05 Jun 2009 288b Appointment terminated secretary laura haigh
25 Apr 2009 CERTNM Company name changed C.G.S. barrand LIMITED\certificate issued on 28/04/09
16 Dec 2008 288b Appointment terminated director susan haigh
16 Dec 2008 288a Secretary appointed laura barrand stones
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 13/06/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Aug 2007 363a Return made up to 13/06/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jul 2006 363s Return made up to 13/06/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005