Advanced company searchLink opens in new window

BARNWOOD MORTGAGES LIMITED

Company number 03126114

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2011 AD03 Register(s) moved to registered inspection location
27 Jan 2011 AD02 Register inspection address has been changed
30 Dec 2010 AP01 Appointment of Ian Gordon Stewart as a director
21 Dec 2010 TM01 Termination of appointment of Darren Pope as a director
06 Dec 2010 TM02 Termination of appointment of Elizabeth Pike as a secretary
16 Nov 2010 AP03 Appointment of Angela Lockwood as a secretary
30 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Paul White as a director
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2009 288b Appointment terminated director susan harris
21 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Apr 2009 363a Return made up to 31/03/09; no change of members
06 Oct 2008 288a Director appointed darren scott pope
21 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 288b Appointment terminated director michael mitchell
28 Apr 2008 363s Return made up to 31/03/08; no change of members
  • 363(287) ‐ Registered office changed on 28/04/08
18 Mar 2008 288a Director appointed michael frederick mitchell
18 Mar 2008 288a Director appointed susan elizabeth harris
18 Mar 2008 288b Appointment terminated director kevin langley
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 May 2005 288a New secretary appointed
22 Apr 2005 363s Return made up to 31/03/05; full list of members