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BARNES (ALDBOURNE) LIMITED

Company number 03720483

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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)
03 Mar 2015 CH01 Director's details changed for Matthew Thomas Barnes on 23 February 2015
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 9,075
30 Jul 2013 AA Accounts for a small company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Mar 2011 TM01 Termination of appointment of Terence Barnes as a director
23 Mar 2011 AP01 Appointment of Matthew Thomas Barnes as a director
23 Mar 2011 AP01 Appointment of Luke Edward Barnes as a director
18 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
12 Jan 2011 SH06 Cancellation of shares. Statement of capital on 12 January 2011
  • GBP 9,075
12 Jan 2011 SH03 Purchase of own shares.
31 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2010 CAP-SS Solvency statement dated 15/11/10
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for Mrs Susan Elizabeth Barnes on 25 February 2010
07 Apr 2010 CH01 Director's details changed for Lionel Thomas Barnes on 25 February 2010
07 Apr 2010 CH01 Director's details changed for Terence John Barnes on 25 February 2010
27 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
28 Feb 2009 363a Return made up to 25/02/09; full list of members
09 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
19 Sep 2008 288c Director's change of particulars / terence barnes / 01/09/2008