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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 Mar 1998 AA Full accounts made up to 31 December 1997
18 Feb 1998 287 Registered office changed on 18/02/98 from: sindall babraham road sawston cambridge CB2 4LJ
09 Feb 1998 88(2)R Ad 23/12/97--------- £ si 944000@1=944000 £ ic 47754/991754
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1998 123 Nc inc already adjusted 23/12/97
23 Jan 1998 288a New director appointed
07 Aug 1997 363s Return made up to 19/07/97; full list of members
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Director resigned
09 Apr 1997 288a New director appointed
18 Mar 1997 AA Full accounts made up to 31 December 1996
29 Nov 1996 288c Director's particulars changed
04 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
30 Jul 1996 363s Return made up to 19/07/96; full list of members
17 May 1996 AA Full accounts made up to 31 December 1995
05 Oct 1995 AA Full accounts made up to 31 December 1994
19 Sep 1995 288 New director appointed
07 Aug 1995 363s Return made up to 19/07/95; full list of members
11 May 1995 288 New director appointed
17 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
14 Nov 1994 288 New director 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 DocumentNew director appointed
27 Aug 1994 403a Declaration of satisfaction of mortgage/charge