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BARNETT SILOS LIMITED

Company number NI025589

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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)
09 Jun 2016 MR01 Registration of charge NI0255890002, created on 26 May 2016
26 Apr 2016 AA Accounts for a small company made up to 31 July 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,000
28 Oct 2015 CH01 Director's details changed for Mr William Bingham Barnett on 1 December 2014
28 Oct 2015 CH01 Director's details changed for Mr Robert Barnett on 1 December 2014
27 Apr 2015 AA Accounts for a small company made up to 31 July 2014
08 Dec 2014 AD01 Registered office address changed from C/O L'estrange & Brett Arnott House 12/16 Bridge Street Belfast BT1 1LS to C/O Pinsent Masons Llp 1 the Soloist Building 1 Lanyon Place Belfast Antrim on 8 December 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 5,000
10 Apr 2014 AA Accounts for a small company made up to 31 July 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 5,000
17 Apr 2013 AA Accounts for a small company made up to 31 July 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a small company made up to 31 July 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to issue debenture;term facility 27/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 AA Accounts for a small company made up to 31 July 2010
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for William Bingham Barnett on 30 September 2010
25 Aug 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 July 2010
08 Feb 2010 TM01 Termination of appointment of Adrian Thompson as a director
08 Feb 2010 AP01 Appointment of Peter John Kennedy as a director
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders