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BARLBY DEVELOPMENTS LIMITED

Company number 04887891

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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 Apr 2011 CH01 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
20 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
02 Jun 2010 SH19 Statement of capital on 2 June 2010
  • GBP 6,250
02 Jun 2010 SH20 Statement by directors
02 Jun 2010 CAP-SS Solvency statement dated 21/05/10
02 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc £31,250 in share prem account 22/05/2010
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2010 TM01 Termination of appointment of Edward Porteous as a director
20 May 2010 TM01 Termination of appointment of Peter Hewitt as a director
10 May 2010 TM01 Termination of appointment of a director
10 May 2010 TM01 Termination of appointment of Edward Porteous as a director
05 May 2010 AA Total exemption full accounts made up to 30 September 2009
30 Nov 2009 TM01 Termination of appointment of Martin Towns as a director
26 Nov 2009 AP01 Appointment of Mr Stephen Richards Daniels as a director
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
04 Sep 2009 363a Return made up to 04/09/09; full list of members
15 May 2009 288c Director's change of particulars / martin towns / 15/05/2009
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
20 Oct 2008 288c Director's change of particulars / martin towns / 13/10/2008
08 Sep 2008 288a Director appointed martin alexander towns
05 Sep 2008 288b Appointment terminated director gwynne furlong
04 Sep 2008 363a Return made up to 04/09/08; full list of members
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
05 Sep 2007 363a Return made up to 04/09/07; full list of members