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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)
29 Dec 1998 363s Return made up to 11/12/98; full list of members
26 Aug 1998 AA Accounts for a small company made up to 31 March 1998
26 Jul 1998 288b Director resigned
11 Feb 1998 403a Declaration of satisfaction of mortgage/charge
09 Feb 1998 MA Memorandum and Articles of Association
01 Feb 1998 288a New director appointed
04 Jan 1998 363s Return made up to 11/12/97; full list of members
22 Dec 1997 CERTNM Company name changed philip A. barnes (insurance brok ers) LIMITED\certificate issued on 23/12/97
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288a New secretary appointed
07 Oct 1997 AA Full accounts made up to 31 March 1997
30 Jan 1997 363s Return made up to 11/12/96; full list of members
30 Jan 1997 363(288) Director'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 DocumentDirector's particulars changed
24 Jun 1996 AA Full accounts made up to 31 March 1996
22 Dec 1995 363s Return made up to 11/12/95; no change of members
10 Aug 1995 AA Accounts for a small company made up to 31 March 1995
08 Jan 1995 363s Return made up to 11/12/94; 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 DocumentReturn made up to 11/12/94; no change of members
06 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Dec 1993 363s Return made up to 11/12/93; 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 DocumentReturn made up to 11/12/93; full list of members
14 Dec 1993 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Sep 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
22 Dec 1992 363s Return made up to 11/12/92; 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 DocumentReturn made up to 11/12/92; change of members
01 Nov 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
10 Jan 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned