BARNFIELD PENSIONS LIMITED

Company number 02847514

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Oct 2012	AA	Accounts for a small company made up to 5 April 2012	(5 pages)
20 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 100	(5 pages)
17 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Accounts for a small company made up to 5 April 2011	(5 pages)
23 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
02 Aug 2010	AA	Accounts for a small company made up to 5 April 2010	(5 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Andrew John Couper on 1 October 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Timothy John Henry Webber on 1 October 2009	(2 pages)
14 Sep 2009	AA	Accounts for a small company made up to 5 April 2009	(5 pages)
25 Aug 2009	363a	Return made up to 25/08/09; full list of members	(4 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 / timothy webber / 21/01/2009 / HouseName/Number was: , now: craigmore; Street was: craigmore, now: keighley road; Area was: 281 keighley road, now: ; Post Code was: BB8 7HD, now: BB8 7HF	(1 page)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
03 Dec 2008	AA	Accounts for a small company made up to 5 April 2008	(5 pages)
01 Oct 2008	288a	Secretary appointed andrew john couper	(2 pages)
01 Oct 2008	288b	Appointment Terminated Secretary timothy webber	(1 page)