BARMESTON DEVELOPMENTS LIMITED

06112043
4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
14 Jul 2015 gazette Gazette Dissolved Voluntary 1 Buy now
31 Mar 2015 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2015 dissolution Dissolution Application Strike Off Company 4 Buy now
03 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 officers Change of particulars for director (Colm Michael Egan) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Martin Robert Nash) 2 Buy now
10 Jan 2013 officers Change of particulars for secretary (Justine Harrison) 2 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
06 Feb 2012 officers Change of particulars for secretary (Justine Friesenbichler) 1 Buy now
02 Sep 2011 accounts Annual Accounts 14 Buy now
29 Jul 2011 officers Appointment of director (Martin Robert Nash) 2 Buy now
28 Feb 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 officers Appointment of secretary (Justine Friesenbichler) 2 Buy now
08 Feb 2011 officers Termination of appointment of secretary (Robert Flook) 1 Buy now
08 Feb 2011 officers Termination of appointment of director (Robert Flook) 1 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
01 Oct 2010 officers Termination of appointment of director (Martin Nash) 1 Buy now
08 Jun 2010 officers Change of particulars for director (Colm Michael Egan) 2 Buy now
01 Jun 2010 officers Change of particulars for secretary (Robert James Flook) 1 Buy now
01 Jun 2010 officers Change of particulars for director (Robert James Flook) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Martin Robert Nash) 2 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
05 Sep 2009 accounts Annual Accounts 14 Buy now
24 Feb 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
19 Jan 2009 officers Director appointed robert james flook 2 Buy now
19 Jan 2009 officers Secretary's change of particulars / robert flook / 29/11/2008 1 Buy now
05 Jan 2009 officers Appointment terminated director kevin cubitt 1 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
01 Sep 2008 annual-return Return made up to 16/02/08; full list of members 5 Buy now
01 Jul 2008 officers Director appointed martin robert nash 2 Buy now
07 May 2008 officers Director appointed kevin cubitt 3 Buy now
07 May 2008 officers Appointment terminated director kenneth cowdery 1 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP 1 Buy now
01 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
01 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
15 Jun 2007 officers Director's particulars changed 1 Buy now
15 Mar 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
15 Mar 2007 capital Ad 16/02/07--------- £ si 4999@1=4999 £ ic 1/5000 2 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers New secretary appointed 2 Buy now
15 Mar 2007 officers New director appointed 3 Buy now
15 Mar 2007 officers New director appointed 4 Buy now
16 Feb 2007 incorporation Incorporation Company 28 Buy now