DAVID BARBANEL LIMITED


Registered number: 01240839
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Name: DAVID BARBANEL LIMITED
DAVID BARBANEL LTD
Address: SUITE 540 5TH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
Incorporation Date: 1976-01-19

Company status: Active


Company Documents

date name form type
2016-03-09 26/01/16 FULL LIST AR01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-03 26/01/15 FULL LIST AR01
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV PAHWA / 31/01/2015 CH01
2015-05-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 AAMD
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-14 26/01/14 FULL LIST AR01
2013-03-05 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-17 CORPORATE SECRETARY APPOINTED CITY CAS SECRETARIES LIMITED AP04
2013-04-03 26/01/13 FULL LIST AR01
2013-10-17 APPOINTMENT TERMINATED, SECRETARY ANJANA PAHWA TM02
2012-03-13 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-15 26/01/12 FULL LIST AR01
2011-02-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-09 26/01/11 FULL LIST AR01
2010-03-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-11-25 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM50 WAPPING LANELONDONE1 AD01
2010-03-11 26/01/10 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / RAJIV PAHWA / 10/03/2010 CH01
2009-03-09 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2009-03-09 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-05-13 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-07-26 RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS 363s
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-02-07 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363s
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-21 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2005-01-11 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-01-30 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2003-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-29 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2002-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-05-25 REGISTERED OFFICE CHANGED ON 25/05/01 FROM:THE CHARTER HOUSECHARTER MEWSBEEHIVE LANE ILFORDESSEX IG1 3RD 287
2001-05-25 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS 363s
2001-02-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-02-20 NEW SECRETARY APPOINTED 288a
2001-05-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-02-13 DIRECTOR RESIGNED 288b
2001-02-20 NEW DIRECTOR APPOINTED 288a
2001-02-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-09-22 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-01-28 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS 363s
2000-01-04 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-01-24 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS 363s
1999-01-06 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-03-31 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS 363s
1998-02-12 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-01-26 REGISTERED OFFICE CHANGED ON 26/01/98 FROM:JOHNSTON HOUSE 8 JOHNSTON ROADWOODFORD GREENESSEXIG8 0XA 287
1997-05-04 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1997-01-29 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS 363s
1996-08-12 PARTICULARS OF MORTGAGE/CHARGE 395
1996-12-06 PARTICULARS OF MORTGAGE/CHARGE 395
1996-02-16 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS 363s
1996-02-27 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1995-03-02 RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS 363s
1995-03-02 REGISTERED OFFICE CHANGED ON 02/03/95 FROM:82 ST JOHN STREETLONDONEC1M 4JN 287

Last update: 2016-07-30 21:31:03