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BARNES AND TIPPING LIMITED

Company number 00529278

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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)
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
30 May 2008 395 Particulars of a mortgage or charge / charge no: 5
30 May 2008 395 Particulars of a mortgage or charge / charge no: 4
30 May 2008 395 Particulars of a mortgage or charge / charge no: 6
27 May 2008 AA Total exemption small company accounts made up to 28 February 2008
15 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
16 Jan 2007 363s Return made up to 31/12/06; full list of members
05 May 2006 AA Accounts for a small company made up to 28 February 2006
26 Jan 2006 363s Return made up to 31/12/05; full list of members
19 May 2005 AA Accounts for a small company made up to 28 February 2005
11 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Jan 2005 363(288) Director resigned
06 May 2004 AA Accounts for a small company made up to 28 February 2004
29 Apr 2004 MISC Aud res stat 394
16 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
05 Jul 2003 AA Full accounts made up to 28 February 2003
02 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Oct 2002 AA Full accounts made up to 28 February 2002
04 Jan 2002 363s Return made up to 31/12/01; full list of members
10 Jul 2001 AA Accounts for a small company made up to 28 February 2001
09 Jan 2001 363s Return made up to 31/12/00; full list of members
26 Apr 2000 AA Accounts for a small company made up to 29 February 2000