BARNFIELD & HYNDBURN LIMITED

Company number 03062068

Date	Type	Description	View / Download
29 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
18 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
18 Jun 2010	CH03	Secretary's details changed for Mr Andrew John Couper on 1 October 2009	(1 page)
18 Jun 2010	CH01	Director's details changed for Mr Andrew John Couper on 1 October 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Marlene Heather Haworth on 1 October 2009	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Graham Jones as a director	(1 page)
08 Jun 2010	AP01	Appointment of Mr Miles Parkinson as a director	(2 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Andrew John Couper on 1 October 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Andrew John Couper on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Timothy John Henry Webber on 1 October 2009	(2 pages)
14 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
14 Jul 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
19 Mar 2009	190	Location of debenture register	(1 page)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
29 Jan 2009	288c	Director's change of particulars / timothy webber / 21/01/2009	(1 page)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Jun 2008	363a	Return made up to 30/05/08; full list of members	(5 pages)
11 Jun 2008	288c	Director's change of particulars / graham jones / 10/09/2007	(1 page)
28 May 2008	288c	Director's change of particulars / anthony dobson / 27/05/2008	(1 page)
28 May 2008	288c	Director's change of particulars / marlene haworth / 27/05/2008	(1 page)
15 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2008	288a	New secretary appointed;new director appointed	(3 pages)