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BARCONN GROUP LIMITED

Company number 05200575

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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)
16 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
09 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
23 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
10 Jul 2014 AP03 Appointment of Natallia Ristache as a secretary
01 Jul 2014 TM02 Termination of appointment of Anthony Barker as a secretary
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
31 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
15 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
21 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
07 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
14 Jun 2010 SH08 Change of share class name or designation
14 Jun 2010 SH08 Change of share class name or designation
07 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
30 Jan 2010 AA Full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 09/08/09; full list of members
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ A shares in name of anthony barker are redesignated 27/03/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 09/08/08; full list of members
15 Sep 2008 288c Director's change of particulars / spencer connett / 10/08/2007
29 Jan 2008 AA Full accounts made up to 31 March 2007
10 Sep 2007 363a Return made up to 09/08/07; full list of members