BARBERS WHARF LIMITED

Company number 04056067

Date	Type	Description	View / Download
15 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders	(9 pages)
15 Sep 2014	TM01	Termination of appointment of Norman John Rigler as a director on 1 August 2014	(1 page)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 72	(3 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 24	(4 pages)
19 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Taht the written resolution was passed.it was resolved that the company allott and issue to the applicants the number of shares as set .out 28/04/2014	(2 pages)
05 Feb 2014	AP04	Appointment of Q1 Professional Services Limited as a secretary	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Anthony Ford as a secretary	(1 page)
13 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(9 pages)
19 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
13 May 2013	AD01	Registered office address changed from Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013	(1 page)
08 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
20 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(9 pages)
22 Nov 2011	AP01	Appointment of Neil John Meldrum as a director	(3 pages)
30 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(8 pages)
26 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(8 pages)
23 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
10 Nov 2009	TM01	Termination of appointment of Ned Lassiter as a director	(1 page)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
25 Aug 2009	363a	Return made up to 15/08/09; full list of members	(10 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
02 Sep 2008	363a	Return made up to 15/08/08; full list of members	(10 pages)
14 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
15 Aug 2007	363a	Return made up to 15/08/07; full list of members	(8 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)