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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)
10 Mar 1994 AA Full accounts made up to 31 December 1993
18 Oct 1993 288 Director's particulars changed
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12 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1993 288 Director's particulars changed
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18 Apr 1993 AA Full accounts made up to 31 December 1992
29 Mar 1993 363x Return made up to 12/03/93; full list of members
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23 Jul 1992 AA Full accounts made up to 31 December 1991
13 May 1992 MEM/ARTS Memorandum and Articles of Association
26 Apr 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Mar 1992 363x Return made up to 12/03/92; full list of members
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23 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
25 Apr 1991 288 Director's particulars changed
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05 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Apr 1991 363x Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members
04 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1991 288 Director's particulars changed
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05 Feb 1991 395 Particulars of mortgage/charge
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09 Apr 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
05 Mar 1990 AA Full accounts made up to 30 September 1989