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JOSEPH BARNES WINES LIMITED

Company number 04082701

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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)
12 Mar 2014 TM02 Termination of appointment of Christine Hardcastle as a secretary
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 101
06 Dec 2013 AD04 Register(s) moved to registered office address
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2013 AR01 Annual return made up to 3 October 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
19 Apr 2011 CC04 Statement of company's objects
19 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 SH08 Change of share class name or designation
14 Apr 2011 TM01 Termination of appointment of Christine Hardcastle as a director
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
25 Nov 2010 AD03 Register(s) moved to registered inspection location
24 Nov 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Charles Robert Hardcastle on 3 October 2009
16 Nov 2009 CH01 Director's details changed for Christine Caroline Hardcastle on 3 October 2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Jan 2009 363a Return made up to 03/10/08; full list of members
22 Nov 2007 363a Return made up to 03/10/07; full list of members