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BARNES WEBSTER (HOLDINGS) LIMITED

Company number 04494707

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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)
19 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AD01 Registered office address changed from Old Kings Yard Crown Street Brentwood Essex CM14 4BA on 16 June 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2,000
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 30 August 2011
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 28 July 2010
17 Aug 2010 TM02 Termination of appointment of James Webster as a secretary
30 Jul 2010 CH01 Director's details changed for James William Webster on 23 July 2010
30 Jul 2010 CH01 Director's details changed for Barry Sydney Barnes on 23 July 2010
08 Jan 2010 AA Full accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 25/07/09; full list of members
19 Jan 2009 AA Accounts for a small company made up to 31 March 2008
01 Aug 2008 363s Return made up to 25/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2007 AA Accounts for a small company made up to 31 March 2007
15 Sep 2007 363s Return made up to 25/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2007 AA Accounts for a small company made up to 31 March 2006
10 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2005 AA Accounts for a small company made up to 31 March 2005
09 Aug 2005 363s Return made up to 25/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2005 287 Registered office changed on 23/05/05 from: sterling house fulbourne road london E17 4EE