BARSHIELD LIMITED

Company number 05043751

Date	Type	Description	View / Download
22 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Mr James Stewart Jan Murray Obodynski on 1 January 2010	(2 pages)
06 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
18 Nov 2008	AUD	Auditor's resignation	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
24 Apr 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
24 Apr 2008	288c	Director's change of particulars / james murray obodynski / 30/06/2007	(1 page)
13 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
13 Dec 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Feb 2007	363a	Return made up to 13/02/07; full list of members	(2 pages)
15 Feb 2007	287	Registered office changed on 15/02/07 from: stanmore house 457 kingston road ewell surrey KT19 0BD	(1 page)
15 Feb 2007	190	Location of debenture register	(1 page)
15 Feb 2007	353	Location of register of members	(1 page)
15 Feb 2007	288c	Director's particulars changed	(1 page)
13 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 5000000@.01=50000 £ ic 450000/500000	(2 pages)
11 Oct 2006	88(2)R	Ad 31/08/06--------- £ si 40000000@.01=400000 £ ic 50000/450000	(2 pages)
11 Oct 2006	123	Nc inc already adjusted 31/08/06	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
14 Feb 2006	363a	Return made up to 13/02/06; full list of members	(2 pages)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)