Barnardo Trading Limited

Company Name	Barnardo Trading Limited
Company Status	Active
Company Number	00886425
Category	Private Limited Company
Incorporation Date	25 August 1966(57 years, 8 months ago)
Previous Name	Barnardo Publications Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Richard Michael Moore
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(52 years, 8 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Director Name	Ms Lynn Anne Perry
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(55 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Director Name	Ms Michelle Lee-Izu
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(55 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Secretary Name	Mr Nicholas Richard Williams
Status	Current
Appointed	06 June 2022(55 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Director Name	Ian Leslie Birch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1995)
Role	Accountant
Correspondence Address	1 Chase Drive South Woodham Ferrers Chelmsford Essex CM3 5PR

Director Name	Jennifer Menten
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1992(25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1995)
Role	Creative Director Advertising
Correspondence Address	Linquenda 29 Taggs Island Hampton Middlesex TW12 2HA

Director Name	Charles Andrew Holden
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(25 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 June 1997)
Role	Director Of Fundraifector
Correspondence Address	Stubbards Vine Street Great Bardfield Braintree Essex CM7 4SR

Director Name	Mr Andrew Fleming Hind
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(25 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Byng Road High Barnet Enfield Hertfordshire EN5 4NW

Director Name	John Selby Hillyer
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(25 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 October 1992)
Role	Chartered Accountant
Correspondence Address	Copden House Biddenden Ashford Kent TN27 8HE

Director Name	Archibald Robin Paul Fairlie
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(25 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 1995)
Role	Consultant
Correspondence Address	15 Vincent Terrace London N1 8HJ

Director Name	Murray Anthony Charlton
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(25 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 October 1995)
Role	Chartered Accountant
Correspondence Address	Haye House Haye Lane Lyme Regis Dorset DT7 3NQ

Director Name	Andrew William Circus
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1994)
Role	Managing Director Of Barnardo Publications
Correspondence Address	5 Cashiobury Terrace Southend On Sea Essex SS1 1EZ

Secretary Name	Gordon Travis
Nationality	British
Status	Resigned
Appointed	31 July 1992(25 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	38 Dovedale Avenue Clayhall Ilford Essex IG5 0QF

Director Name	Mr Peter Bernard Hardy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(28 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 November 2000)
Role	Retired
Country of Residence	England
Correspondence Address	Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT

Director Name	Christopher Gallagher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(28 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2000)
Role	Manager
Correspondence Address	36 The Furlongs Needingworth Huntingdon Cambridgeshire PE17 3TX

Director Name	Mr Andrew Howard Martin Nebel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(31 years, 1 month after company formation)
Appointment Duration	11 years (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hemgate House New Road Ryhall Stamford Lincolnshire PE9 4HL

Director Name	Tamsin Alethea Faiers
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 February 1999)
Role	Accountant
Correspondence Address	The Manor House 7 Elsham Drive Great Notley Braintree Essex CM7 8XR

Director Name	Rodney Jackson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(32 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	25 Sheepcote Welwyn Garden City Hertfordshire AL7 4QA

Director Name	Roger Evenden Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Camelot 16 Westview Road Warlingham Surrey CR6 9JD

Director Name	Amanda Anne Patricia Hill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(33 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2002)
Role	Chartered Accountant
Correspondence Address	71 Cowslip Road London E18 1JN

Director Name	Ian John Feast
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(34 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	3 Wethersfield Way Shotgate Wickford Essex SS11 8XX

Director Name	Mr David Bruce Roxburgh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(34 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steeple Cottage Main Street Barnack Stamford Cambridgeshire PE9 3DN

Director Name	Darren Lee Mellis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(35 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 October 2007)
Role	Management Accountant
Correspondence Address	249 Manford Way Chigwell Essex IG7 4DQ

Director Name	Dr Christopher Peter Hanvey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(36 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 2004)
Role	Uk Director Of Operations
Country of Residence	England
Correspondence Address	September House Hempstead Lane Berkhamsted Hertfordshire HP4 2RZ

Secretary Name	Joanna Mary Lawson
Nationality	British
Status	Resigned
Appointed	01 January 2003(36 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 September 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Director Name	Sir Martin James Narey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(39 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	34 Bagdale Whitby North Yorkshire YO21 1QL

Director Name	Mr Gerard Samuel Cousins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(40 years, 3 months after company formation)
Appointment Duration	9 years (resigned 22 December 2015)
Role	Head Of Retail
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Secretary Name	Ms Marie Claire Livingstone
Status	Resigned
Appointed	27 September 2014(48 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Director Name	Mr Christopher Helmuth Karl Judd
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dual - British And G
Status	Resigned
Appointed	17 November 2015(49 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 July 2016)
Role	Acting Director Of Retail And Trading
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Director Name	Mrs Louise Parkes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(49 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2019)
Role	Charity Director
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Director Name	Mr Javed Akhtar Khan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(50 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford IG6 1QG

Secretary Name	Mr David Mark Cunningham
Status	Resigned
Appointed	15 December 2017(51 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 August 2018)
Role	Company Director
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Secretary Name	Ms Tricia Claire Owens
Status	Resigned
Appointed	28 August 2018(52 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 January 2019)
Role	Company Director
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Secretary Name	Mr David Mark Cunningham
Status	Resigned
Appointed	24 January 2019(52 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG

Contact

Website	barnardos.org.uk
Telephone	01268 520224
Telephone region	Basildon

Location

Registered Address	Barnardo House Tanners Lane Barkingside Ilford.Essex IG6 1QG
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Barnardo Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,173,726
Gross Profit	£1,738,821
Net Worth	£9,392
Cash	£510,774
Current Liabilities	£1,740,743

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

30 December 1994	Delivered on: 11 January 1995 Persons entitled: Barnado's Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 December 1994

Delivered on: 11 January 1995
Persons entitled: Barnado's

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
11 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
13 June 2022	Appointment of Mr Nicholas Richard Williams as a secretary on 6 June 2022 (2 pages)
10 June 2022	Termination of appointment of David Mark Cunningham as a secretary on 31 May 2022 (1 page)
4 January 2022	Termination of appointment of Javed Akhtar Khan as a director on 31 December 2021 (1 page)
23 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
3 December 2021	Appointment of Ms Michelle Lee-Izu as a director on 1 December 2021 (2 pages)
3 December 2021	Appointment of Ms Lynn Anne Perry as a director on 1 December 2021 (2 pages)
4 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Javed Akhtar Khan on 1 April 2021 (2 pages)
18 March 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
19 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
24 October 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
5 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
26 April 2019	Termination of appointment of Louise Parkes as a director on 25 April 2019 (1 page)
26 April 2019	Appointment of Mr Richard Michael Moore as a director on 25 April 2019 (2 pages)
24 January 2019	Appointment of Mr David Mark Cunningham as a secretary on 24 January 2019 (2 pages)
24 January 2019	Termination of appointment of Tricia Claire Owens as a secretary on 24 January 2019 (1 page)
20 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
28 August 2018	Appointment of Ms Tricia Claire Owens as a secretary on 28 August 2018 (2 pages)
28 August 2018	Termination of appointment of David Mark Cunningham as a secretary on 28 August 2018 (1 page)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
19 December 2017	Termination of appointment of Marie Claire Livingstone as a secretary on 15 December 2017 (1 page)
19 December 2017	Appointment of Mr David Mark Cunningham as a secretary on 15 December 2017 (2 pages)
18 October 2017	Full accounts made up to 31 March 2017 (13 pages)
18 October 2017	Full accounts made up to 31 March 2017 (13 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 March 2017	Termination of appointment of Tracey Sarwar as a director on 3 February 2017 (1 page)
13 March 2017	Termination of appointment of Tracey Sarwar as a director on 3 February 2017 (1 page)
13 March 2017	Appointment of Mr Javed Akhtar Khan as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Javed Akhtar Khan as a director on 10 March 2017 (2 pages)
8 November 2016	Full accounts made up to 31 March 2016 (13 pages)
8 November 2016	Full accounts made up to 31 March 2016 (13 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 July 2016	Termination of appointment of Christopher Helmuth Karl Judd as a director on 9 July 2016 (1 page)
22 July 2016	Termination of appointment of Christopher Helmuth Karl Judd as a director on 9 July 2016 (1 page)
1 February 2016	Appointment of Ms Louise Parkes as a director on 20 January 2016 (2 pages)
1 February 2016	Appointment of Ms Louise Parkes as a director on 20 January 2016 (2 pages)
22 December 2015	Termination of appointment of Gerard Samuel Cousins as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Gerard Samuel Cousins as a director on 22 December 2015 (1 page)
18 December 2015	Appointment of Mr Christopher Helmuth Karl Judd as a director on 17 November 2015 (2 pages)
18 December 2015	Appointment of Mr Christopher Helmuth Karl Judd as a director on 17 November 2015 (2 pages)
12 November 2015	Full accounts made up to 31 March 2015 (10 pages)
12 November 2015	Full accounts made up to 31 March 2015 (10 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
6 February 2015	Termination of appointment of Diana Jane Tickell as a director on 5 February 2015 (1 page)
6 February 2015	Termination of appointment of Diana Jane Tickell as a director on 5 February 2015 (1 page)
6 February 2015	Termination of appointment of Diana Jane Tickell as a director on 5 February 2015 (1 page)
21 November 2014	Full accounts made up to 31 March 2014 (10 pages)
21 November 2014	Full accounts made up to 31 March 2014 (10 pages)
29 September 2014	Appointment of Ms Marie Claire Livingstone as a secretary on 27 September 2014 (2 pages)
29 September 2014	Termination of appointment of Joanna Mary Lawson as a secretary on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Joanna Mary Lawson as a secretary on 26 September 2014 (1 page)
29 September 2014	Appointment of Ms Marie Claire Livingstone as a secretary on 27 September 2014 (2 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
9 December 2013	Full accounts made up to 31 March 2013 (10 pages)
9 December 2013	Full accounts made up to 31 March 2013 (10 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
25 April 2013	Director's details changed for Gerard Samuel Cousins on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Tracey Sarwar on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Tracey Sarwar on 25 April 2013 (2 pages)
25 April 2013	Secretary's details changed for Joanna Mary Lawson on 25 April 2013 (1 page)
25 April 2013	Secretary's details changed for Joanna Mary Lawson on 25 April 2013 (1 page)
25 April 2013	Director's details changed for Gerard Samuel Cousins on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Mrs Diana Jane Tickell on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Mrs Diana Jane Tickell on 25 April 2013 (2 pages)
5 October 2012	Full accounts made up to 31 March 2012 (10 pages)
5 October 2012	Full accounts made up to 31 March 2012 (10 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
19 September 2011	Full accounts made up to 31 March 2011 (10 pages)
19 September 2011	Full accounts made up to 31 March 2011 (10 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
20 October 2010	Full accounts made up to 31 March 2010 (10 pages)
20 October 2010	Full accounts made up to 31 March 2010 (10 pages)
9 August 2010	Statement of company's objects (2 pages)
9 August 2010	Statement of company's objects (2 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 August 2010	Director's details changed for Gerard Samuel Cousins on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Gerard Samuel Cousins on 30 July 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Diana Jane Tickell on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Diana Jane Tickell on 30 July 2010 (2 pages)
26 February 2010	Termination of appointment of Martin Narey as a director (1 page)
26 February 2010	Termination of appointment of Martin Narey as a director (1 page)
2 September 2009	Full accounts made up to 31 March 2009 (10 pages)
2 September 2009	Full accounts made up to 31 March 2009 (10 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 March 2008 (10 pages)
13 October 2008	Full accounts made up to 31 March 2008 (10 pages)
25 September 2008	Director appointed diana jane tickell (2 pages)
25 September 2008	Director appointed diana jane tickell (2 pages)
24 September 2008	Appointment terminated director andrew nebel (1 page)
24 September 2008	Appointment terminated director andrew nebel (1 page)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
23 January 2008	Auditor's resignation (2 pages)
23 January 2008	Auditor's resignation (2 pages)
30 October 2007	Full accounts made up to 31 March 2007 (11 pages)
30 October 2007	Full accounts made up to 31 March 2007 (11 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
2 August 2007	Return made up to 31/07/07; full list of members (3 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
23 September 2005	Full accounts made up to 31 March 2005 (10 pages)
23 September 2005	Full accounts made up to 31 March 2005 (10 pages)
16 August 2005	Return made up to 31/07/05; full list of members (2 pages)
16 August 2005	Return made up to 31/07/05; full list of members (2 pages)
24 November 2004	Full accounts made up to 31 March 2004 (12 pages)
24 November 2004	Full accounts made up to 31 March 2004 (12 pages)
24 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 September 2004	Return made up to 31/07/04; full list of members (7 pages)
1 September 2004	Return made up to 31/07/04; full list of members (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
29 August 2003	Full accounts made up to 31 March 2003 (12 pages)
29 August 2003	Full accounts made up to 31 March 2003 (12 pages)
11 August 2003	Return made up to 31/07/03; full list of members (8 pages)
11 August 2003	Return made up to 31/07/03; full list of members (8 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
9 October 2002	Full accounts made up to 31 March 2002 (12 pages)
9 October 2002	Full accounts made up to 31 March 2002 (12 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
14 August 2002	Return made up to 31/07/02; full list of members (8 pages)
14 August 2002	Return made up to 31/07/02; full list of members (8 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
1 October 2001	Full accounts made up to 31 March 2001 (12 pages)
1 October 2001	Full accounts made up to 31 March 2001 (12 pages)
22 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned (8 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
15 November 2000	Full accounts made up to 31 March 2000 (12 pages)
15 November 2000	Full accounts made up to 31 March 2000 (12 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
16 August 2000	Return made up to 31/07/00; full list of members (8 pages)
16 August 2000	Return made up to 31/07/00; full list of members (8 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 March 1999 (14 pages)
20 October 1999	Full accounts made up to 31 March 1999 (14 pages)
6 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 August 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
28 September 1998	Full accounts made up to 31 March 1998 (14 pages)
28 September 1998	Full accounts made up to 31 March 1998 (14 pages)
21 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
12 December 1997	Full accounts made up to 31 March 1997 (17 pages)
12 December 1997	Full accounts made up to 31 March 1997 (17 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
11 August 1997	Return made up to 31/07/97; no change of members (9 pages)
11 August 1997	Return made up to 31/07/97; no change of members (9 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
1 April 1997	Company name changed barnardo publications LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed barnardo publications LIMITED\certificate issued on 01/04/97 (2 pages)
9 January 1997	Full accounts made up to 31 March 1996 (18 pages)
9 January 1997	Full accounts made up to 31 March 1996 (18 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
6 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
12 January 1996	Full accounts made up to 31 March 1995 (17 pages)
12 January 1996	Full accounts made up to 31 March 1995 (17 pages)
30 November 1995	Auditor's resignation (2 pages)
30 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
8 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
8 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
28 April 1995	Director resigned (4 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Director resigned (4 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)