Barnes & Elliott LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BARNES AND ELLIOTT LIMITED
Company type Private Limited Company , Active Company Number 00302151 Record last updated Saturday, June 17, 2017 6:05:43 AM UTC Official Address Kent House 14 Market Place West End There are 303 companies registered at this street
Postal Code W1W8AJ Sector Construction of commercial buildings
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Jul 1, 2014 Annual accounts Registry Jun 11, 2014 Resignation of one Secretary Registry May 31, 2014 Resignation of one Secretary (a woman) Registry Jan 10, 2014 Appointment of a man as Director Registry Jan 10, 2014 Resignation of one Director Registry Dec 31, 2013 Appointment of a man as Director Registry Dec 31, 2013 Resignation of one Director (a man) Registry Jul 25, 2013 Annual return Registry Jul 18, 2013 Appointment of a man as Director Registry Jul 18, 2013 Resignation of one Director Registry Jul 18, 2013 Appointment of a man as Director and Finance Director Registry Jul 18, 2013 Resignation of one Finance Director and one Director (a man) Financials Jul 3, 2013 Annual accounts Registry Mar 5, 2013 Resignation of one Director Registry Feb 25, 2013 Resignation of one Director (a man) Registry Feb 4, 2013 Change of particulars for director Registry Jul 19, 2012 Annual return Registry Apr 3, 2012 Appointment of a man as Director Registry Apr 2, 2012 Resignation of one Director Registry Mar 30, 2012 Resignation of one Financial Controller and one Director (a man) Registry Mar 30, 2012 Appointment of a man as Finance Director and Director Financials Mar 29, 2012 Annual accounts Registry Jul 26, 2011 Annual return Registry Jun 29, 2011 Change of particulars for director Financials May 6, 2011 Annual accounts Registry Jan 19, 2011 Alteration to memorandum and articles Registry Aug 10, 2010 Annual return Financials May 20, 2010 Annual accounts Registry Oct 5, 2009 Change of particulars for secretary Registry Oct 5, 2009 Change of particulars for secretary 3021... Registry Oct 5, 2009 Change of particulars for director Registry Oct 5, 2009 Change of particulars for director 3021... Registry Oct 4, 2009 Change of particulars for director Registry Aug 4, 2009 Annual return Financials Jun 19, 2009 Annual accounts Registry Jun 3, 2009 Appointment of a man as Director Registry Jun 1, 2009 Appointment of a man as Financial Controller and Director Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3021... Registry Aug 14, 2008 Annual return Registry Aug 12, 2008 Notice of change of directors or secretaries or in their particulars Financials Aug 11, 2008 Annual accounts Financials Sep 5, 2007 Annual accounts 3021... Registry Aug 7, 2007 Annual return Registry Jul 19, 2007 Register of members Registry Jun 12, 2007 Change in situation or address of registered office Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 4, 2006 Annual accounts Registry Aug 22, 2006 Annual return Financials Oct 5, 2005 Annual accounts Registry Oct 3, 2005 Appointment of a secretary Registry Oct 3, 2005 Annual return Registry Jun 1, 2005 Resignation of 2 people: one Chartered Secretary, one Company Director and one Director (a man) Registry Jun 1, 2005 Appointment of a woman as Secretary Registry Dec 31, 2004 Resignation of one Director (a man) Registry Aug 23, 2004 Appointment of a director Registry Aug 23, 2004 Annual return Financials Jul 2, 2004 Annual accounts Registry Jun 28, 2004 Appointment of a director Registry Apr 26, 2004 Resignation of a director Registry Apr 26, 2004 Resignation of a director 3021... Registry Apr 1, 2004 Appointment of a man as Director Registry Feb 25, 2004 Resignation of one Finance Director and one Director (a man) Registry Feb 3, 2004 Resignation of one Company Director and one Director (a man) Registry Dec 23, 2003 Resignation of a director Registry Nov 19, 2003 Particulars of a mortgage or charge Registry Sep 8, 2003 Resignation of one Director (a man) Registry Aug 20, 2003 Annual return Registry Jul 30, 2003 Appointment of a secretary Registry Jul 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 24, 2003 Appointment of a secretary Registry Jul 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 1, 2003 Appointment of a woman as Secretary Financials Jun 12, 2003 Annual accounts Registry Dec 5, 2002 Particulars of a mortgage or charge Registry Aug 28, 2002 Annual return Financials Feb 20, 2002 Annual accounts Registry Nov 13, 2001 Notice of change of directors or secretaries or in their particulars Registry Sep 4, 2001 Annual return Registry Aug 20, 2001 Change of name certificate Registry Aug 20, 2001 Company name change Registry Aug 1, 2001 Appointment of a director Registry Jul 2, 2001 Appointment of a man as Director Financials Feb 19, 2001 Annual accounts Registry Feb 14, 2001 Resignation of a director Registry Feb 14, 2001 Elective resolution Registry Feb 14, 2001 Appointment of a director Registry Feb 14, 2001 Alter mem and arts Registry Jan 29, 2001 Change in situation or address of registered office Registry Jan 29, 2001 Register of members Registry Dec 28, 2000 Notice of change of directors or secretaries or in their particulars Registry Dec 1, 2000 Appointment of a man as Chartered Secretary and Director Registry Dec 1, 2000 Resignation of one Company Director and one Director (a man) Registry Aug 24, 2000 Annual return Registry Aug 22, 2000 Appointment of a director Registry Aug 14, 2000 Resignation of a director Registry Aug 9, 2000 Resignation of one Director (a man) Registry Aug 9, 2000 Appointment of a man as Director and Company Director Financials Feb 25, 2000 Annual accounts
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