BARNFIELD PRODUCTION LIMITED

Company number 05392536

Date	Type	Description	View / Download
03 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2010	4.43	Notice of final account prior to dissolution	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 1 park lane westminster london W1K 1RB	(1 page)
21 May 2009	4.31	Appointment of a liquidator	(1 page)
15 Apr 2009	COCOMP	Order of court to wind up	(2 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 25 canada square level 33 canary wharf london E14 5LB	(1 page)
22 Dec 2008	288c	Director's Change of Particulars / michael odame / 02/04/2008 / HouseName/Number was: 1301 ontario tower, now: 5; Street was: 4 fairmont avenue, now: fairgreen court; Area was: , now: lock; Post Town was: london, now: cockfosters; Region was: , now: herts; Post Code was: E14 9JB, now: EN4 2QL	(1 page)
07 Nov 2008	AAMD	Amended accounts made up to 31 March 2006	(4 pages)
03 Nov 2008	288a	Director Appointed Michael Odame Logged Form	(1 page)
02 Nov 2008	363a	Return made up to 15/03/08; full list of members	(10 pages)
23 Oct 2008	363a	Return made up to 15/03/07; full list of members	(6 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 30 March 2008	(4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 30 March 2007	(4 pages)
16 Oct 2008	288a	Director appointed michael odame	(2 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 5 percy street london W1T 1DJ	(1 page)
10 Oct 2008	288b	Appointment Terminated Secretary regent secretarial LIMITED	(1 page)
29 Sep 2008	288b	Appointment Terminated Director jennifer westmoreland	(1 page)
21 Nov 2006	AA	Accounts made up to 31 March 2006	(2 pages)
07 Jun 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Mar 2006	123	Nc inc already adjusted 10/01/06	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: 4TH floor lawford house albert place london N3 1QA	(1 page)
25 Jan 2006	288a	New director appointed	(1 page)

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