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BARUM AUTO PARTS LIMITED

Company number 03132447

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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)
18 Jan 2016	CH01	Director's details changed for Philip James Coombes on 6 November 2015	View PDF Director's details changed for Philip James Coombes on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH03	Secretary's details changed for Mr Mark Goold on 6 November 2015	View PDF Secretary's details changed for Mr Mark Goold on 6 November 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	CH01	Director's details changed for Mr Mark Francis Goold on 31 March 2015	View PDF Director's details changed for Mr Mark Francis Goold on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD01	Registered office address changed from . Seven Brethren Bank Sticklepath Barnstaple Devon EX31 2AS to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 18 January 2016	View PDF Registered office address changed from . Seven Brethren Bank Sticklepath Barnstaple Devon EX31 2AS to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 18 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	CH01	Director's details changed for Mr David William Knight on 6 November 2015	View PDF Director's details changed for Mr David William Knight on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	MR04	Satisfaction of charge 031324470002 in full	View PDF Satisfaction of charge 031324470002 in full - link opens in a new window - 8 pages (8 pages)
23 Oct 2015	MR01	Registration of charge 031324470003, created on 21 October 2015	View PDF Registration of charge 031324470003, created on 21 October 2015 - link opens in a new window - 17 pages (17 pages)
03 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
19 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	CH03	Secretary's details changed for Mr Mark Goold on 20 June 2014	View PDF Secretary's details changed for Mr Mark Goold on 20 June 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
01 Jul 2014	AP03	Appointment of Mr Mark Goold as a secretary	View PDF Appointment of Mr Mark Goold as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	SH02	Sub-division of shares on 20 June 2014	View PDF Sub-division of shares on 20 June 2014 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 20/06/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 20/06/2014 - link opens in a new window - 30 pages (30 pages)
01 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/06/2014	View PDF Resolutions RES13 ‐ Company business 20/06/2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	MR01	Registration of charge 031324470002	View PDF Registration of charge 031324470002 - link opens in a new window - 39 pages (39 pages)
24 Jun 2014	TM02	Termination of appointment of David Payne as a secretary	View PDF Termination of appointment of David Payne as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2014	TM01	Termination of appointment of David Payne as a director	View PDF Termination of appointment of David Payne as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr Mark Francis Goold as a director	View PDF Appointment of Mr Mark Francis Goold as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	View PDF Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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