- Company Overview for THEBARNETGROUP LIMITED (07873964)
- Filing history for THEBARNETGROUP LIMITED (07873964)
- People for THEBARNETGROUP LIMITED (07873964)
- More for THEBARNETGROUP LIMITED (07873964)
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) |
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13 Jul 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
17 May 2016 | AP01 | Appointment of Ms Sharon Slotnick as a director on 15 December 2015 | |
16 May 2016 | AP01 | Appointment of Mrs Rebecca Nancy Louise Toloui-Marks as a director on 15 December 2015 | |
16 May 2016 | AP01 | Appointment of Mr John Alexander Stephen as a director on 15 December 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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18 Nov 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
16 Nov 2015 | RESOLUTIONS |
Resolutions
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21 Oct 2015 | AP01 | Appointment of Mr Jeffrey Thomas Baker as a director on 3 November 2014 | |
30 Mar 2015 | TM01 | Termination of appointment of Tracey Dawn Lees as a director on 30 March 2015 | |
30 Mar 2015 | AP01 | Appointment of Mr Troy Gordon Mark Henshall as a director on 30 March 2015 | |
17 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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17 Dec 2014 | TM01 | Termination of appointment of Sharon Slotnick as a director on 3 November 2014 | |
12 Nov 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
30 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
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30 Jan 2014 | AP03 | Appointment of Mr Troy Gordon Mark Henshall as a secretary | |
30 Jan 2014 | TM01 | Termination of appointment of Derek Rust as a director | |
30 Jan 2014 | TM01 | Termination of appointment of Troy Henshall as a director | |
30 Jan 2014 | TM02 | Termination of appointment of Corinna Demetriou as a secretary | |
01 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
19 Jun 2013 | AP01 | Appointment of Cllr John Leslie Marshall as a director | |
19 Apr 2013 | TM01 | Termination of appointment of Amanda Jackson as a director | |
19 Apr 2013 | TM01 | Termination of appointment of Brian Schama as a director | |
21 Feb 2013 | AA01 | Current accounting period shortened from 31 December 2013 to 31 March 2013 | |
23 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
22 Jan 2013 | TM01 | Termination of appointment of Deep Sagar as a director |