BARNBETH HOLDINGS LIMITED

Company number 00134427

Date	Type	Description	View / Download
14 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: c/o stephens (plastics) LTD hawthorn works corsham wiltshire SN13 9RD	(1 page)
22 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(11 pages)
22 Apr 2002	363s	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 22/04/02	(6 pages)
11 Apr 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
11 Apr 2001	363s	Return made up to 06/04/01; full list of members	(6 pages)
26 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Apr 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
24 Jun 1999	287	Registered office changed on 24/06/99 from: 164 ewell road surbiton surrey KT6 6HG	(1 page)
06 Apr 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
06 Apr 1999	363s	Return made up to 06/04/99; no change of members	(4 pages)
07 Apr 1998	363s	Return made up to 06/04/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
22 Apr 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
14 Apr 1997	363s	Return made up to 06/04/97; no change of members	(4 pages)
31 Mar 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
31 Mar 1996	363s	Return made up to 06/04/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
11 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(7 pages)
06 Apr 1995	363a	Return made up to 06/04/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(57 pages)
28 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	363s	Return made up to 06/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1993	363s	Return made up to 06/04/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document