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BARNSTAPLE ONE LIMITED

Company number 05529065

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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)
05 Aug 2009 363a Return made up to 05/08/09; full list of members
21 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Aug 2008 363a Return made up to 05/08/08; full list of members
13 Aug 2008 288c Director's change of particulars / david freed / 21/01/2008
22 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Jan 2008 395 Particulars of mortgage/charge
10 Aug 2007 363a Return made up to 05/08/07; full list of members
18 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
19 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
21 Aug 2006 363s Return made up to 05/08/06; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: hanover house 14 hanover square london W1S 1HP
04 Jan 2006 288a New secretary appointed
04 Jan 2006 288b Secretary resigned
15 Oct 2005 395 Particulars of mortgage/charge
15 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 395 Particulars of mortgage/charge
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 NEWINC Incorporation