- Company Overview for PHILIP A.BARNES LIMITED (00480104)
- Filing history for PHILIP A.BARNES LIMITED (00480104)
- People for PHILIP A.BARNES LIMITED (00480104)
- Charges for PHILIP A.BARNES LIMITED (00480104)
- More for PHILIP A.BARNES LIMITED (00480104)
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) |
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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
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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
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Request DocumentReturn made up to 11/12/93; full list of members |
14 Dec 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
29 Sep 1993 | AA |
Accounts for a small company made up to 31 March 1993
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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
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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
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
10 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |