Companies House does not verify the accuracy of the information filed

Advanced company search

BARNMIST LIMITED

Company number 06477254

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest and agreement entered 26/05/2010	View PDF Resolutions RES13 ‐ Conflict of interest and agreement entered 26/05/2010 - link opens in a new window - 3 pages (3 pages)
06 May 2010	AP01	Appointment of Mr Vincent Aziz Tchenguiz as a director	View PDF Appointment of Mr Vincent Aziz Tchenguiz as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
03 Feb 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	225	Accounting reference date extended from 31/01/09 to 31/05/09	View PDF Accounting reference date extended from 31/01/09 to 31/05/09 - link opens in a new window - 1 page (1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 04/02/08 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
04 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?