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ANDREW E. BARNES LTD

Company number 05532509

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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)
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Mar 2011 AP01 Appointment of Mrs Janet Gilbert as a director
26 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
25 Oct 2010 AD03 Register(s) moved to registered inspection location
25 Oct 2010 AD02 Register inspection address has been changed
25 Oct 2010 CH01 Director's details changed for Andrew Edward Barnes on 10 August 2010
22 Mar 2010 TM02 Termination of appointment of Janet Gilbert as a secretary
10 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
06 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Oct 2008 363a Return made up to 10/08/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Jan 2008 363s Return made up to 10/08/07; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/01/08
22 Oct 2007 363s Return made up to 10/08/07; no change of members
  • 363(287) ‐ Registered office changed on 22/10/07
14 Aug 2007 88(2)R Ad 10/08/05--------- £ si 999@1
16 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 31/07/07
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Secretary's particulars changed
04 Sep 2006 363a Return made up to 10/08/06; full list of members
10 Aug 2005 288b Secretary resigned
10 Aug 2005 NEWINC Incorporation