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H. BARNES & SONS LIMITED

Company number 00653423

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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 May 2011 TM01 Termination of appointment of Jeffrey Barnes as a director
19 May 2011 AP01 Appointment of Mr Nicholas Richard Duncan Owen as a director
19 May 2011 AP01 Appointment of Christopher John Bennett as a director
19 May 2011 AP01 Appointment of James Shannon as a director
19 May 2011 AP01 Appointment of Mr Paul John Paterson as a director
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Stephen Wynne Barnes on 30 July 2010
18 Aug 2010 CH01 Director's details changed for Mr John Barnes Junior on 30 July 2010
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 30/07/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
18 Aug 2008 363s Return made up to 30/07/08; no change of members
22 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
07 Sep 2007 363s Return made up to 30/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Oct 2006 363s Return made up to 30/07/06; full list of members
05 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
05 Sep 2005 363s Return made up to 30/07/05; full list of members
  • 363(287) ‐ Registered office changed on 05/09/05
05 Sep 2005 288b Director resigned
16 Dec 2004 AA Total exemption full accounts made up to 31 March 2004