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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)
05 Sep 2006 353 Location of register of members
26 Aug 2006 395 Particulars of mortgage/charge
17 Jun 2006 403a Declaration of satisfaction of mortgage/charge
17 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
16 Aug 2005 363s Return made up to 01/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 2005 SA Statement of affairs
01 Apr 2005 88(2)R Ad 27/01/05--------- £ si 60970@1=60970 £ ic 500000/560970
01 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share offer allot sh 27/01/05
01 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
11 Aug 2004 363s Return made up to 01/08/04; full list of members
03 Dec 2003 AA Group of companies' accounts made up to 31 January 2003
14 Aug 2003 363s Return made up to 01/08/03; full list of members
08 Mar 2003 288a New director appointed
14 Nov 2002 AA Group of companies' accounts made up to 31 January 2002
24 Oct 2002 363s Return made up to 01/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2001 AA Group of companies' accounts made up to 31 January 2001
23 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/01
13 Aug 2001 288b Secretary resigned;director resigned
13 Aug 2001 288a New secretary appointed
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Oct 2000 AA Full group accounts made up to 31 January 2000
17 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed