BARNFIELD INVESTMENT PROPERTIES LIMITED

Company number 04128632

Date	Type	Description	View / Download
17 Dec 2009	CH01	Director's details changed for Christopher Holgate on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Andrew John Couper on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Mr Timothy John Henry Webber on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Mrs Sheila Webber on 1 October 2009	(3 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 36	(5 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 37	(11 pages)
06 Oct 2009	SH03	Purchase of own shares.	(2 pages)
14 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
19 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
29 Jan 2009	288c	Director's change of particulars / sheila webber / 21/01/2009	(1 page)
29 Jan 2009	288c	Director's change of particulars / timothy webber / 21/01/2009	(1 page)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
07 Jan 2009	363a	Return made up to 07/12/08; full list of members	(5 pages)
24 Dec 2008	288c	Director's change of particulars / sheila webber / 01/12/2008	(1 page)
10 Nov 2008	169	Gbp ic 400/391\29/07/08\gbp sr 9@1=9\	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 35	(3 pages)
15 Jan 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
11 Dec 2007	363a	Return made up to 07/12/07; full list of members	(4 pages)
06 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)