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BARNSLET LIMITED

Company number 02389062

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2009 DS01 Application to strike the company off the register
08 Oct 2009 TM01 Termination of appointment of Windsor Nominees Limited as a director
29 Jul 2009 363a Return made up to 17/07/09; full list of members
28 Jul 2009 288c Director's Change of Particulars / windsor nominees LIMITED / 16/03/2009 / HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD
22 Jul 2009 288c Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD
22 Jul 2009 353 Location of register of members
24 Jun 2009 AA Full accounts made up to 30 September 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS
30 Jul 2008 AA Full accounts made up to 30 September 2007
29 Jul 2008 363a Return made up to 17/07/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
23 Jul 2007 363a Return made up to 17/07/07; full list of members
22 May 2007 288c Director's particulars changed
22 Mar 2007 288b Secretary resigned
21 Mar 2007 287 Registered office changed on 21/03/07 from: c/o windsor PLC 2 america square london EC3N 2LU
21 Mar 2007 353 Location of register of members
21 Mar 2007 288a New secretary appointed
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006 288c Director's particulars changed
18 Aug 2006 363a Return made up to 17/07/06; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005