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BARNES & ELLIOTT LIMITED

Company number 00302151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2004 288b Director resigned
23 Dec 2003 288b Director resigned
19 Nov 2003 395 Particulars of mortgage/charge
20 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2003 288a New secretary appointed
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 288a New secretary appointed
18 Jul 2003 403a Declaration of satisfaction of mortgage/charge
12 Jun 2003 AA Full accounts made up to 31 December 2002
05 Dec 2002 395 Particulars of mortgage/charge
28 Aug 2002 363s Return made up to 19/07/02; full list of members
20 Feb 2002 AA Full accounts made up to 31 December 2001
13 Nov 2001 288c Director's particulars changed
04 Sep 2001 363s Return made up to 19/07/01; full list of members
20 Aug 2001 CERTNM Company name changed barnes and elliott LIMITED\certificate issued on 20/08/01
01 Aug 2001 288a New director appointed
19 Feb 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 288a New director appointed
14 Feb 2001 288b Director resigned
14 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association