BARNSWELL LIMITED

Company number 06498100

Date	Type	Description	View / Download
23 Jan 2012	AP01	Appointment of Murray Cowan Scott as a director	(3 pages)
23 Jan 2012	TM02	Termination of appointment of Patricia Craig as a secretary	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Patricia Craig as a director	(2 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
08 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(7 pages)
08 Feb 2011	AD04	Register(s) moved to registered office address	(1 page)
26 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
25 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	CH01	Director's details changed for Alan Peddie Craig on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Patricia Ann Craig on 1 October 2009	(2 pages)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
13 Aug 2009	88(2)	Ad 31/07/09\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
23 Jun 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
26 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
26 Feb 2009	353	Location of register of members	(1 page)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(1 page)
14 Jul 2008	123	Nc inc already adjusted 30/06/08	(1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to allot of shares 30/06/2008 RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
22 May 2008	88(2)	Ad 10/03/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
12 Feb 2008	288b	Secretary resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2008	288a	New director appointed	(2 pages)