Companies House does not verify the accuracy of the information filed

Advanced company search

BARTON MARKS LTD

Company number 07651998

Follow this company File for 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)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 40	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 40 - link opens in a new window - 5 pages (5 pages)
01 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Create share class 01/06/2014	View PDF Resolutions RES13 ‐ Create share class 01/06/2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 20	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 20 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AD01	Registered office address changed from Unit 2a Croft Head Business Park Dale Street Huddersfield West Yorkshire HD8 9BQ England on 5 July 2013	View PDF Registered office address changed from Unit 2a Croft Head Business Park Dale Street Huddersfield West Yorkshire HD8 9BQ England on 5 July 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	CERTNM	Company name changed integrate families LTD\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution	View PDF Company name changed integrate families LTD\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	TM01	Termination of appointment of Renee Potgieter as a director	View PDF Termination of appointment of Renee Potgieter as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CERTNM	Company name changed lucren LTD\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-25 NM01 ‐ Change of name by resolution	View PDF Company name changed lucren LTD\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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