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M BARR CONSULTANCY LTD

Company number 06757364

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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)
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
25 Nov 2013 TM01 Termination of appointment of Edward Clark as a director
30 Nov 2012 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Edward Alfred Clark on 14 November 2011
31 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
30 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
30 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Dec 2009 AP01 Appointment of Mr Edward Alfred Clark as a director
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2009 287 Registered office changed on 14/07/2009 from regent house 316 beulah hill london SE19 3HF
13 Jul 2009 288b Appointment terminated director laurence adams
04 Jul 2009 CERTNM Company name changed cartrusions LIMITED\certificate issued on 08/07/09
03 Dec 2008 288a Director appointed laurence douglas adams
03 Dec 2008 287 Registered office changed on 03/12/2008 from the beacon mount beacon bath BA1 5QS
02 Dec 2008 288b Appointment terminated director jo-ann magner
02 Dec 2008 288b Appointment terminated director del magner
25 Nov 2008 NEWINC Incorporation