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BARNMEAD BURNHAM LIMITED

Company number 04207016

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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)
11 Jun 2015 TM01 Termination of appointment of Brian George Arthur Rawlings as a director on 19 April 2015
23 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 8
28 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Oct 2013 AP01 Appointment of Mrs Neillian Fiona Fowler as a director
03 Jul 2013 TM01 Termination of appointment of Andrew Scott as a director
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
30 Apr 2011 AD04 Register(s) moved to registered office address
15 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/05/2010
10 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 CH01 Director's details changed for Brian George Arthur Rawlings on 27 April 2010
07 May 2010 CH01 Director's details changed for Andrew John Davies on 27 April 2010
07 May 2010 CH01 Director's details changed for Ann Evelyn Slatter on 27 April 2010
07 May 2010 CH01 Director's details changed for Dr Christopher Martin Grose Vivian on 27 April 2010
07 May 2010 CH01 Director's details changed for Andrew Jamie Scott on 27 April 2010
07 May 2010 CH01 Director's details changed for Alastair Graham Kidd on 27 April 2010
07 May 2010 AD02 Register inspection address has been changed
07 May 2010 CH01 Director's details changed for Mrs Jill Marion Courts on 27 April 2010
07 May 2010 CH01 Director's details changed for Elizabeth Ruth Collins on 27 April 2010