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BARSTONE LIMITED

Company number 05742283

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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)
06 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
20 Mar 2012 AA Group of companies' accounts made up to 30 April 2011
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
23 Apr 2010 AP01 Appointment of Caroline Billing as a director
07 Apr 2010 AP01 Appointment of Natalie Anne Barley as a director
07 Apr 2010 AP01 Appointment of Elizabeth Louise Stone as a director
18 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 14/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Dec 2008 363a Return made up to 14/03/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of capital 31/01/08
20 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2008 169 £ ic 400/388 31/01/08 £ sr 12@1=12
14 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/04/07
25 May 2007 363s Return made up to 14/03/07; full list of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: unit 5 chancery gate business centre ruscombe park twyford reading berkshire RG10 9LT
20 Dec 2006 SA Statement of affairs
20 Dec 2006 88(2)R Ad 24/11/06--------- £ si 399@1=399 £ ic 1/400