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BARNDRILL LIMITED

Company number 04435134

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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)
05 Jun 2013 TM02 Termination of appointment of Ndiana Ekpo as a secretary
05 Jun 2013 AP01 Appointment of Mr Simon Geoffrey Carter as a director
05 Jun 2013 AP01 Appointment of Lucinda Margaret Bell as a director
05 Jun 2013 AP01 Appointment of Mrs Sarah Morrell Barzycki as a director
05 Jun 2013 TM01 Termination of appointment of Nigel Webb as a director
05 Jun 2013 TM01 Termination of appointment of Jean-Marc Vandevivere as a director
05 Jun 2013 TM01 Termination of appointment of Timothy Roberts as a director
05 Jun 2013 AP01 Appointment of Andrew Henry Miles as a director
05 Jun 2013 AP01 Appointment of Mr Nigel Mark Webb as a director
05 Jun 2013 AP03 Appointment of Ndiana Ekpo as a secretary
05 Jun 2013 AP01 Appointment of Mr Jean-Marc Vandevivere as a director
05 Jun 2013 AP01 Appointment of Mr Timothy Andrew Roberts as a director
05 Jun 2013 AP01 Appointment of Lucinda Margaret Bell as a director
05 Jun 2013 AP01 Appointment of Mr Christopher Michael John Forshaw as a director
05 Jun 2013 AP01 Appointment of Mr Simon Geoffrey Carter as a director
05 Jun 2013 AP01 Appointment of Mrs Sarah Morrell Barzycki as a director
05 Jun 2013 AP01 Appointment of Charles Butters as a director
01 Jun 2013 AD01 Registered office address changed from Argyle House, Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on 1 June 2013
29 May 2013 MR04 Satisfaction of charge 3 in full
29 May 2013 MR04 Satisfaction of charge 5 in full
29 May 2013 MR04 Satisfaction of charge 4 in full
29 May 2013 MR04 Satisfaction of charge 6 in full
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011