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BARNEY VENTURES LTD

Company number 04613262

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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)
07 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AD01 Registered office address changed from St Hughs Newport Lincoln Lincolnshire LN1 3DN on 9 February 2012
23 Dec 2011 CERTNM Company name changed janigs LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-23
  • NM01 ‐ Change of name by resolution
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
17 Dec 2010 CH03 Secretary's details changed for Miss Amanda Mcsorley on 1 December 2010
17 Dec 2010 CH01 Director's details changed for Paul Nigel Philip Mcsorley on 1 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 10/12/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 288b Appointment terminated secretary jasmina mcsorley
06 Mar 2008 288a Secretary appointed amanda jane mcsorley
23 Jan 2008 363s Return made up to 10/12/07; no change of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
07 Jan 2007 363s Return made up to 10/12/06; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
07 Mar 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 10/12/04; full list of members