BARNES & SHERWOOD (INVESTMENT) LIMITED

Company number 03526243

Date	Type	Description	View / Download
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
04 Oct 2012	TM02	Termination of appointment of Adrian James Kemp as a secretary on 3 October 2012	(1 page)
04 Oct 2012	TM01	Termination of appointment of Stewart Edward Mcrae as a director on 3 October 2012	(1 page)
04 Oct 2012	TM01	Termination of appointment of Adrian James Kemp as a director on 3 October 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 1,000	(5 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
30 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AP03	Appointment of Mr Adrian James Kemp as a secretary	(1 page)
31 Dec 2010	TM02	Termination of appointment of Dianne Mcrae as a secretary	(1 page)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
24 Jun 2010	MISC	Kathure LIMITED be allotted 100 ordinary b shares on payment of 1.00 s and d mcrae services limted allotted 100 ordinary b shares on payment of 1.00 each	(1 page)
10 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 20/05/2010 RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jun 2010	AP03	Appointment of Dianne Kathryn Mcrae as a secretary	(3 pages)
04 Jun 2010	AP01	Appointment of Dr Stewart Edward Mcrae as a director	(3 pages)
25 May 2010	TM01	Termination of appointment of Paul Barnes as a director	(2 pages)
25 May 2010	TM02	Termination of appointment of Linda Barnes as a secretary	(2 pages)
12 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Adrian James Kemp on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Paul Robert Barnes on 12 March 2010	(2 pages)
11 Nov 2009	AD01	Registered office address changed from Barnes & Sherwood House 95 Maybury Road Woking Surrey GU21 5JL on 11 November 2009	(1 page)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
17 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)