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BARRELFIELD PROPERTY PUBLISHING (LONDON) LIMITED

Company number 04964166

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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)
03 Aug 2011	TM01	Termination of appointment of David Sharrock as a director	View PDF Termination of appointment of David Sharrock as a director - link opens in a new window - 1 page (1 page)
08 Jul 2011	AD01	Registered office address changed from 5Th Floor Walmer House 288 Regent Street London W1B 3AL on 8 July 2011	View PDF Registered office address changed from 5Th Floor Walmer House 288 Regent Street London W1B 3AL on 8 July 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
08 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
07 Dec 2009	CH01	Director's details changed for Mr David Morris Sharrock on 14 November 2009	View PDF Director's details changed for Mr David Morris Sharrock on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	SH02	Consolidation of shares on 10 November 2009	View PDF Consolidation of shares on 10 November 2009 - link opens in a new window - 5 pages (5 pages)
27 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
04 Jul 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 06/05/2009 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 06/05/2009 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	88(2)	Ad 01/06/09\gbp si 3195000@0.1=319500\gbp ic 958500/1278000\	View PDF Ad 01/06/09\gbp si 3195000@0.1=319500\gbp ic 958500/1278000\ - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
02 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
07 Jan 2008	123	Nc inc already adjusted 14/11/03	View PDF Nc inc already adjusted 14/11/03 - link opens in a new window - 1 page (1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jan 2008	123	Nc inc already adjusted 14/11/03	View PDF Nc inc already adjusted 14/11/03 - link opens in a new window - 1 page (1 page)
27 Nov 2007	363s	Return made up to 14/11/07; no change of members	View PDF Return made up to 14/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
26 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	363s	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 12 pages (12 pages)
25 Sep 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
28 Nov 2005	363s	Return made up to 14/11/05; full list of members	View PDF Return made up to 14/11/05; full list of members - link opens in a new window - 11 pages (11 pages)

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