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BARLAND CONSULTING LIMITED

Company number 04609764

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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)
31 Dec 2009 CH01 Director's details changed for Alvena Lesley Barker on 5 December 2009
31 Dec 2009 CH01 Director's details changed for Jonathan Mark Buxton on 5 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 05/12/08; full list of members
11 Nov 2008 AAMD Amended accounts made up to 31 December 2007
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 88(2)R Ad 29/12/06--------- £ si 300@1=300 £ si 100@1=100 £ si 100@1=100
27 Dec 2007 363a Return made up to 05/12/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
02 Jan 2007 363a Return made up to 05/12/06; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 05/12/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Aug 2005 88(2)R Ad 01/07/05--------- £ si 200@1=200 £ ic 100/300
12 Aug 2005 288a New director appointed
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 200 ord a+b issued 30/06/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2005 288c Secretary's particulars changed
14 Feb 2005 353 Location of register of members
14 Feb 2005 288c Director's particulars changed
16 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director resigned
10 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jun 2004 287 Registered office changed on 23/06/04 from: hill cottage church lane, ufton nervet reading berkshire RG7 4HQ