Having been setup in 1996, Barnham Ltd has its registered office in London. The companies director is listed as Chiltern Holdings Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILTERN HOLDINGS LIMITED | 12 May 1997 | 01 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2019 | |
| LIQ13 - N/A | 30 November 2018 | |
| LIQ03 - N/A | 22 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 January 2017 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| 4.70 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| CH01 - Change of particulars for director | 14 May 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 12 May 2011 | |
| AR01 - Annual Return | 24 December 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 17 April 2008 | |
| 287 - Change in situation or address of Registered Office | 05 February 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 13 December 2003 | |
| 287 - Change in situation or address of Registered Office | 25 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 1999 | |
| AUD - Auditor's letter of resignation | 25 August 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 1998 | |
| RESOLUTIONS - N/A | 15 September 1998 | |
| RESOLUTIONS - N/A | 15 September 1998 | |
| RESOLUTIONS - N/A | 15 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1997 | |
| NEWINC - New incorporation documents | 24 December 1996 |
