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BARNES LOGISTICS LIMITED

Company number 05293120

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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)
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
23 Oct 2013 CH01 Director's details changed for Mr Gerald Carey on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Mr Christopher Edmund Barnes on 23 October 2013
23 Oct 2013 CH03 Secretary's details changed for Sarah Jane Mears on 23 October 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Gerald Carey on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Christopher Barnes on 26 November 2009
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2009 363a Return made up to 22/11/08; full list of members
03 Mar 2008 363a Return made up to 22/11/07; full list of members
29 Feb 2008 353 Location of register of members
15 Jan 2008 395 Particulars of mortgage/charge
09 Oct 2007 287 Registered office changed on 09/10/07 from: c/o taxassist accountants 31 liscard village wallasey merseyside CH45 4JG
09 Oct 2007 288a New director appointed
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007