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BARNWOOD PROPERTIES LIMITED

Company number 00600319

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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)
15 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
09 Jan 1997 287 Registered office changed on 09/01/97 from: the quays 101-105 oxford road uxbridge middlesex UB8 1LZ
30 Oct 1996 288c Secretary's particulars changed;director's particulars changed
24 Oct 1996 288c Secretary's particulars changed;director's particulars changed
15 Aug 1996 AA Full accounts made up to 31 December 1995
04 Apr 1996 363a Return made up to 12/03/96; no change of members
04 Aug 1995 287 Registered office changed on 04/08/95 from: laurentian house, barnwood, gloucester. GL4 7RZ
12 May 1995 AUD Auditor's resignation
09 May 1995 288 Secretary resigned;new director appointed
09 May 1995 288 Director resigned;new director appointed
09 May 1995 288 New secretary appointed;director resigned;new director appointed
28 Apr 1995 288 Director's particulars changed
22 Mar 1995 AA Full accounts made up to 31 December 1994
16 Mar 1995 363x Return made up to 12/03/95; full list of members
16 Mar 1995 363(190) Location of debenture register 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 debenture register address changed
28 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
30 Dec 1994 CERTNM Company name changed castlemere properties LIMITED\certificate issued on 01/01/95
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Request DocumentCompany name changed castlemere properties LIMITED\certificate issued on 01/01/95
06 Apr 1994 363x Return made up to 12/03/94; 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 12/03/94; full list of members