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THE BARTON GRANGE GROUP LIMITED

Company number 00598953

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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)
08 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 31 January 2011
20 Dec 2010 MISC Re section 519
27 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Ian Topping on 1 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Edward Peter Topping on 1 August 2010
02 Dec 2009 AA Group of companies' accounts made up to 31 January 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
21 Aug 2009 353 Location of register of members
11 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
05 Sep 2008 363a Return made up to 01/08/08; full list of members
19 May 2008 287 Registered office changed on 19/05/2008 from barton grange hotel, garstang road, barton, lancs PR3 5AA
19 May 2008 288c Director's change of particulars / ian topping / 01/05/2008
27 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
20 Aug 2007 363a Return made up to 01/08/07; full list of members
20 Aug 2007 288c Secretary's particulars changed
20 Aug 2007 288c Director's particulars changed
06 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
05 Sep 2006 363a Return made up to 01/08/06; full list of members