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Barnfield Management Investments Ltd

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Full Company Report  BARNFIELD MANAGEMENT INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06302323
Record last updated Monday, October 14, 2013 1:49:13 PM UTC
Official Address 165 The Broadway Wimbledon United Kingdom Abbey
There are 100 companies registered at this street
Locality Abbeylondon
Region MertonLondon, England
Postal Code SW191NE
Sector Travel agency activities

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BARNFIELD MANAGEMENT INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 29, 2013 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Sep 11, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 3, 2012 Annual return Annual return
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 18, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2012 Varying share rights and names Varying share rights and names
Registry Jun 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2012 Particulars of a mortgage or charge 6302... Particulars of a mortgage or charge 6302...
Registry May 30, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Registry Mar 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2010 Change of registered office address Change of registered office address
Registry Nov 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2010 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Aug 27, 2010 Annual return Annual return
Registry Aug 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials May 7, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Appointment of a woman Appointment of a woman
Registry Mar 9, 2010 Change of registered office address Change of registered office address
Registry Feb 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2010 Return of allotment of shares 6302... Return of allotment of shares 6302...
Registry Jan 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2010 Change of name 10 Change of name 10
Registry Jan 13, 2010 Change of name certificate Change of name certificate
Registry Jan 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 13, 2010 Company name change Company name change
Registry Jan 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 6302... Statement of satisfaction in full or in part of mortgage or charge 6302...
Registry Dec 30, 2009 Change of name 10 Change of name 10
Registry Dec 30, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 18, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 8, 2009 Statement of capital Statement of capital
Registry Dec 8, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 8, 2009 Solvency statement Solvency statement
Registry Dec 8, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 7, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Jul 15, 2009 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Aug 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2008 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 29, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2008 Annual return Annual return
Registry Nov 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a director 6302... Appointment of a director 6302...
Registry Nov 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 13, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 13, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Aug 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2007 Two appointments: 2 companies Two appointments: 2 companies
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