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BARROW DEVELOPMENTS LIMITED

Company number 04790582

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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)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 20,500	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 20,500 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	View PDF Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	AP01	Appointment of Mr Martin Ian Dack as a director	View PDF Appointment of Mr Martin Ian Dack as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
17 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/2011.	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/2011. - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 20,500	View PDF Statement of capital on 9 June 2011 GBP 20,500 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	CAP-SS	Solvency statement dated 26/05/11	View PDF Solvency statement dated 26/05/11 - link opens in a new window - 1 page (1 page)
09 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 01/06/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 01/06/2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	TM01	Termination of appointment of Timothy Jackson-Stops as a director	View PDF Termination of appointment of Timothy Jackson-Stops as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	View PDF Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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