BARNFIELD DEVELOPMENTS LIMITED

Company number 05067990

Date	Type	Description	View / Download
03 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
18 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
01 Feb 2011	CERTNM	Company name changed barnfield electronic house LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2010	TM01	Termination of appointment of Mark Taylforth as a director	(1 page)
26 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
29 Mar 2010	AD01	Registered office address changed from Charter House Stansfield Street Nelson Lancashire BB9 9XY England on 29 March 2010	(1 page)
09 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
09 Mar 2010	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 9 March 2010	(1 page)
11 Nov 2009	CH03	Secretary's details changed for Mr Andrew John Couper on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Mr Timothy John Henry Webber on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Mark Robert Taylforth on 1 October 2009	(3 pages)
14 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from charter house, stansfield street nelson lancashire BB9 9XY	(1 page)
10 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
29 Jan 2009	288c	Director's change of particulars / timothy webber / 21/01/2009	(1 page)
06 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
31 Jul 2008	288a	Secretary appointed andrew john couper	(1 page)
31 Jul 2008	288b	Appointment terminated secretary mark taylforth	(1 page)
12 Mar 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
11 Mar 2008	288c	Director's change of particulars / mark taylforth / 11/03/2008	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
22 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)

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