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THE BARNACLE FIELD COMPANY LTD

Company number 06391410

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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)
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 123,850
16 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
09 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Dr Adrian David Robert Yeo on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Clive Paul Raymont on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Christopher Duncan Stowers on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Yvonne Theresa Nollett on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mrs Terri Harman on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Richard James Grindal on 24 October 2011
24 Oct 2011 CH03 Secretary's details changed for Anita Burdiken on 24 October 2011
02 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from 8 Jury Street Warwick CV34 4EW on 20 October 2010
06 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
03 Dec 2009 MISC Minutes for meeting 14/11/09
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 AR01 Annual return made up to 20 October 2009
07 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
02 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Dec 2008 288a Director appointed dr adrian david robert yeo
04 Nov 2008 363a Return made up to 05/10/08; full list of members