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BARTON PLACE TRADING COMPANY LTD.

Company number 03522587

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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)
01 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2018 CC04 Statement of company's objects
17 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jun 2015 MR01 Registration of charge 035225870001, created on 12 June 2015
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Peter Andrew Hay on 26 March 2010
30 Mar 2010 CH01 Director's details changed for Deborah Louise Hay on 26 March 2010
16 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 363a Return made up to 02/03/09; full list of members
24 Mar 2009 51 Application for reregistration from UNLTD to LTD
24 Mar 2009 MAR Re-registration of Memorandum and Articles