- Company Overview for THE BARTON MEAT COMPANY LIMITED (05066902)
- Filing history for THE BARTON MEAT COMPANY LIMITED (05066902)
- People for THE BARTON MEAT COMPANY LIMITED (05066902)
- Charges for THE BARTON MEAT COMPANY LIMITED (05066902)
- More for THE BARTON MEAT COMPANY LIMITED (05066902)
| 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) |
|---|---|---|---|
| 05 Nov 2014 | AP01 | Appointment of Mr Stephen David Bender as a director on 31 October 2014 | |
| 05 Nov 2014 | AP01 | Appointment of Mr Andrew Mark Selley as a director on 31 October 2014 | |
| 05 Nov 2014 | TM01 | Termination of appointment of Ian Maxwell Crawford as a director on 31 October 2014 | |
| 05 Nov 2014 | TM01 | Termination of appointment of Ian Stanley Uren as a director on 31 October 2014 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 14 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
| 15 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 15 Mar 2013 | CH01 | Director's details changed for Mr Ian Stanley Uren on 15 March 2013 | |
| 15 Mar 2013 | CH01 | Director's details changed for Mr Ian Maxwell Crawford on 15 March 2013 | |
| 08 Feb 2013 | AA | Full accounts made up to 30 June 2012 | |
| 24 Dec 2012 | TM02 | Termination of appointment of Thamer Hamandi as a secretary | |
| 24 Dec 2012 | TM02 | Termination of appointment of Thamer Hamandi as a secretary | |
| 21 Dec 2012 | AD01 | Registered office address changed from Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 21 December 2012 | |
| 21 Dec 2012 | AP03 | Appointment of Mr Stephen David Bender as a secretary | |
| 04 Apr 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Ian Stanley Uren on 7 April 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Ian Maxwell Crawford on 7 April 2010 | |
| 01 Apr 2010 | TM01 | Termination of appointment of Frederick Barnes as a director | |
| 16 Mar 2010 | AAMD | Amended full accounts made up to 30 June 2009 | |
| 28 Jan 2010 | AA | Full accounts made up to 30 June 2009 | |
| 01 Jun 2009 | 288c | Director's change of particulars / frederick barnes / 01/06/2009 |