BARNFIELD CONSTRUCTION LIMITED

Company number 02365913

Date	Type	Description	View / Download
17 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
23 Aug 2010	TM01	Termination of appointment of Mark Taylforth as a director	(1 page)
23 Aug 2010	AP01	Appointment of Mr Andrew John Couper as a director	(2 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Enter into provisions 20/05/2010	(3 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 71	(5 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 70	(5 pages)
17 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Stephen John Riley on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mrs Sheila Webber on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Tim John Henry Webber on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Mark Robert Taylforth on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Andrew John Couper on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Mr Timothy John Henry Webber on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Mr Mark Robert Taylforth on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Sheila Webber on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Stephen John Riley on 1 October 2009	(3 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
19 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
29 Jan 2009	288c	Director's change of particulars / sheila webber / 21/01/2009	(1 page)
29 Jan 2009	288c	Director's change of particulars / timothy webber / 21/01/2009	(1 page)
16 Jan 2009	AUD	Auditor's resignation	(1 page)