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BARLEYCARE LIMITED

Company number 05156601

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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)
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
09 May 2013 AA Full accounts made up to 30 September 2012
28 Jan 2013 AD01 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 28 January 2013
27 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jun 2012 AUD Auditor's resignation
19 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of David Pugh as a director
11 Oct 2011 AP01 Appointment of Mr Michael Hill as a director
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
21 Jun 2011 AD03 Register(s) moved to registered inspection location
21 Jun 2011 AD02 Register inspection address has been changed
03 Jun 2011 AA Full accounts made up to 30 September 2010
09 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 30 September 2009
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2009 CH01 Director's details changed for Mr David Richard Pugh on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009
01 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 AA Full accounts made up to 30 September 2008
19 Jun 2009 363a Return made up to 17/06/09; full list of members
31 Jan 2009 288b Appointment terminated director and secretary david spink
04 Nov 2008 288a Director appointed david richard pugh
21 Aug 2008 363a Return made up to 17/06/08; full list of members
28 Jul 2008 225 Accounting reference date extended from 09/03/2008 to 30/09/2008
02 May 2008 MISC ML28 removing form 155(6)a