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BARNPINE LIMITED

Company number 05487380

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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)
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
13 Nov 2015 AD01 Registered office address changed from 237-241 Lower Mortlake Road Richmond Surrey TW9 2LL to 34 Bellfield Avenue Harrow Middlesex HA3 6SX on 13 November 2015
06 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
29 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 AD01 Registered office address changed from Manor Court Lower Mortlake Road Richmond TW9 2LL on 3 December 2013
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Sarah Routledge as a director
01 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 22/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Mar 2009 288b Appointment terminated director douglas jamieson
31 Mar 2009 288b Appointment terminated director christopher routledge
11 Jul 2008 363a Return made up to 22/06/08; full list of members
11 Jul 2008 353 Location of register of members
03 Feb 2008 AA Total exemption full accounts made up to 30 June 2007