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BARNES & ELLIOTT LIMITED

Company number 00302151

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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)
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jun 2009 288a Director appointed matthew hibbert
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Aug 2008 363a Return made up to 19/07/08; full list of members
12 Aug 2008 288c Director's change of particulars / david mulligan / 07/08/2008
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Aug 2007 363a Return made up to 19/07/07; full list of members
19 Jul 2007 353 Location of register of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW
15 Nov 2006 288c Secretary's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2006 363s Return made up to 19/07/06; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Oct 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Oct 2005 288a New secretary appointed
23 Aug 2004 363s Return made up to 19/07/04; full list of members
23 Aug 2004 288a New director appointed
02 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jun 2004 288a New director appointed
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Director resigned
23 Dec 2003 288b Director resigned
19 Nov 2003 395 Particulars of mortgage/charge