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BARRIE SIMONS & ASSOCIATES LIMITED

Company number 05214350

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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)
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Mar 2012 MEM/ARTS Memorandum and Articles of Association
09 Mar 2012 AP01 Appointment of Mr Ben Callister as a director
28 Feb 2012 SH08 Change of share class name or designation
27 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders agreement approved 20/02/2012
31 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Mar 2011 TM01 Termination of appointment of Darren Law as a director
02 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Barrie William John Simons on 1 October 2009
02 Sep 2010 CH01 Director's details changed for Darren Roy Law on 1 October 2009
02 Aug 2010 AD01 Registered office address changed from Sterling House 3 Dendy Road Paignton Devon TQ4 5DB on 2 August 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Sep 2009 363a Return made up to 25/08/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Sep 2008 363s Return made up to 25/08/08; no change of members
20 May 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Sep 2007 363s Return made up to 25/08/07; no change of members
09 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Nov 2006 287 Registered office changed on 24/11/06 from: 90 south street exeter devon EX1 1EN
13 Sep 2006 363s Return made up to 25/08/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Sep 2005 363s Return made up to 25/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05
08 Oct 2004 88(2)R Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100