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VARNEY BARFIELD AUDIT LIMITED

Company number 06746132

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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)
21 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
21 Nov 2013 CH01 Director's details changed for Mr Mark Andrew James Cotton on 1 January 2013
11 Mar 2013 CH01 Director's details changed for Mr James Delaney on 9 March 2013
11 Mar 2013 CH01 Director's details changed for Mr Mark Andrew James Cotton on 9 March 2013
11 Mar 2013 CH01 Director's details changed for Mr James Delaney on 9 March 2013
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Mr James Delaney on 1 January 2012
16 Oct 2012 TM02 Termination of appointment of Kevin Macleod as a secretary
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for James Delaney on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mark Andrew James Cotton on 1 October 2009
26 Aug 2009 88(2) Ad 14/08/09\gbp si 1@1=1\gbp ic 1/2\
19 Aug 2009 288a Director appointed mark andrew james cotton
29 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
11 Nov 2008 NEWINC Incorporation