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PHILIP A.BARNES LIMITED

Company number 00480104

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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)
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned
06 Sep 2005 AA Accounts for a small company made up to 31 December 2004
01 Dec 2004 363s Return made up to 22/11/04; full list of members
21 Oct 2004 AA Accounts for a small company made up to 31 December 2003
13 Jan 2004 363s Return made up to 11/12/03; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Oct 2003 288a New secretary appointed
29 Oct 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288b Secretary resigned
21 Feb 2003 363s Return made up to 11/12/02; full list of members
21 Feb 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Jan 2003 287 Registered office changed on 07/01/03 from: 45-47 mill st bedford MK40 3EU
15 Apr 2002 288a New secretary appointed
18 Dec 2001 363s Return made up to 11/12/01; full list of members
21 Aug 2001 288a New director appointed
16 Aug 2001 288b Director resigned
16 Jun 2001 AA Accounts for a small company made up to 31 March 2001
19 Dec 2000 363s Return made up to 11/12/00; full list of members
02 Jun 2000 AA Accounts for a small company made up to 31 March 2000
11 Jan 2000 363s Return made up to 11/12/99; full list of members
24 Aug 1999 AA Accounts for a small company made up to 31 March 1999