BARNARD & WESTWOOD LIMITED

Company number 07244349

Date	Type	Description	View / Download
02 Sep 2013	TM01	Termination of appointment of Graham Fraser as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 100	(7 pages)
31 May 2013	TM01	Termination of appointment of Terence Payne as a director	(1 page)
29 May 2013	AP01	Appointment of Mr Graham Fraser as a director	(2 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
08 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
05 Mar 2012	AP03	Appointment of Robert Philip Ian Ellisson as a secretary	(3 pages)
15 Feb 2012	TM02	Termination of appointment of Paula Hutchison as a secretary	(3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 May 2011	(6 pages)
24 Oct 2011	AP01	Appointment of Mr George Andrew Pindar as a director	(3 pages)
25 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(16 pages)
25 Jul 2011	CH01	Director's details changed for Mr George Thomas Ventress Pindar on 20 July 2011	(3 pages)
25 Jul 2011	CH01	Director's details changed for Mr Austen Michael John Kopley on 20 July 2011	(3 pages)
25 Jul 2011	CH01	Director's details changed for Mrs Michelle Parry Kopley on 20 July 2011	(3 pages)
25 Jul 2011	CH03	Secretary's details changed for Miss Paula Hutchison on 20 July 2011	(3 pages)
25 Nov 2010	AP01	Appointment of Terence George Payne as a director	(3 pages)
25 Nov 2010	AD01	Registered office address changed from 2Nd Floor 61-67 Old Street London EC1V 9HX on 25 November 2010	(2 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jun 2010	CERTNM	Company name changed chatlurk LIMITED\certificate issued on 15/06/10 CONNOT ‐	(3 pages)
28 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-20	(1 page)
25 May 2010	AP01	Appointment of Mrs Michelle Kopley as a director	(2 pages)
24 May 2010	AP01	Appointment of Mr George Thomas Ventress Pindar as a director	(2 pages)
24 May 2010	AP03	Appointment of Miss Paula Hutchison as a secretary	(1 page)
20 May 2010	AP01	Appointment of Austen Kopley as a director	(2 pages)
20 May 2010	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 20 May 2010	(1 page)