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BARNARDO'S

Company number 00061625

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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)
06 Nov 2018 TM01 Termination of appointment of John Michael Nicholson as a director on 4 November 2018
23 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 TM01 Termination of appointment of Amanda Ellingworth as a director on 9 October 2018
11 Oct 2018 TM01 Termination of appointment of Hugh Robert Burkitt as a director on 9 October 2018
28 Aug 2018 AP03 Appointment of Ms Tricia Claire Owens as a secretary on 28 August 2018
28 Aug 2018 TM02 Termination of appointment of David Mark Cunningham as a secretary on 28 August 2018
24 May 2018 AP01 Appointment of Ms Wendy Becker as a director on 10 May 2018
10 May 2018 TM01 Termination of appointment of Anthony Lewis Cohen as a director on 10 May 2018
19 Dec 2017 AP03 Appointment of Mr David Mark Cunningham as a secretary on 15 December 2017
18 Dec 2017 TM02 Termination of appointment of Marie Claire Livingstone as a secretary on 15 December 2017
22 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
09 Nov 2017 AP01 Appointment of Mrs Sheikh Mansurah Tal-at Mannings as a director on 9 November 2017
24 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
13 Oct 2017 TM01 Termination of appointment of Eleanor Daisy Williams as a director on 12 October 2017
19 Sep 2017 AP01 Appointment of Mr John Michael Nicholson as a director on 14 September 2017
20 Apr 2017 RP04AP01 Second filing for the appointment of Jennifer Achiro as a director
28 Feb 2017 AP01 Appointment of Ms Zoe Elizabeth Harris as a director on 27 February 2017
27 Feb 2017 AP01 Appointment of Mr Dennis Vincent Hone as a director on 7 February 2017
27 Feb 2017 AP01 Appointment of Ms Jennifer Achiro as a director on 13 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/04/2017.
22 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
08 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
26 Aug 2016 MR05 All of the property or undertaking has been released from charge 10
01 Feb 2016 AP01 Appointment of Mr Stephen Michael Goldman as a director on 20 January 2016
01 Feb 2016 AP01 Appointment of Mr Darra Singh as a director on 20 January 2016
02 Dec 2015 AR01 Annual return made up to 15 November 2015 no member list