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HNA BARRY & SONS LIMITED

Company number 04056292

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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 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
03 Nov 2010 CH04 Secretary's details changed for Turcan Connell Ws on 21 August 2010
03 Nov 2010 AD01 Registered office address changed from Brettenham House Lancaster Place London WC2E 7EW on 3 November 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
13 May 2009 288a Secretary appointed mr. Hugh neville anthony barry
08 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Nov 2008 363a Return made up to 21/08/08; full list of members
17 Oct 2008 395 Particulars of a mortgage or charge/398 / charge no: 1
17 Oct 2008 395 Particulars of a mortgage or charge/398 / charge no: 2
17 Oct 2008 395 Particulars of a mortgage or charge/398 / charge no: 3
17 Oct 2008 395 Particulars of a mortgage or charge/398 / charge no: 4
04 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 21/08/07; full list of members
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288a New secretary appointed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Oct 2006 363a Return made up to 21/08/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2005 288b Director resigned
12 Sep 2005 363a Return made up to 21/08/05; full list of members
09 Sep 2005 288b Director resigned
24 Jun 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05