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BARTONS DROVE LIMITED

Company number 07944668

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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)
25 Feb 2014	AP01	Appointment of Mr Arthur Robert Heygate as a director	View PDF Appointment of Mr Arthur Robert Heygate as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP03	Appointment of Mr Stephen Kha Yin Chia as a secretary	View PDF Appointment of Mr Stephen Kha Yin Chia as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of John Saynor as a director	View PDF Termination of appointment of John Saynor as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 120 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AD01	Registered office address changed from C/O Wilson Browne Commercial Law Kettering Parkway Kettering Venture Park Kettering Northants NN15 6WN United Kingdom on 24 January 2014	View PDF Registered office address changed from C/O Wilson Browne Commercial Law Kettering Parkway Kettering Venture Park Kettering Northants NN15 6WN United Kingdom on 24 January 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	CERTNM	Company name changed WB500 LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution	View PDF Company name changed WB500 LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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