BARTON BUSINESS PARK LIMITED

Company number 03807742

Date	Type	Description	View / Download
16 Jan 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 16 January 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Stephen Francis Prosser as a director on 1 December 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of John Andrew William Dodds as a director on 30 November 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	(8 pages)
24 Jun 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
05 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(8 pages)
28 May 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
06 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(8 pages)
28 Jun 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
11 Aug 2011	AA	Full accounts made up to 30 November 2010	(15 pages)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(8 pages)
17 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
24 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(8 pages)
24 Aug 2010	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 1 May 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr John Andrew William Dodds on 1 May 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for William Alder Oliver on 1 May 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Timothy Paul Haywood on 1 May 2010	(2 pages)
03 Aug 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
20 Oct 2009	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary	(1 page)
20 Oct 2009	AP01	Appointment of Mr Timothy Paul Haywood as a director	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Timothy Haywood as a secretary	(1 page)
20 Oct 2009	TM01	Termination of appointment of Charles Glossop as a director	(1 page)
23 Sep 2009	AA	Full accounts made up to 30 November 2008	(15 pages)