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FIVEWAYS (BARTON MILLS) LIMITED

Company number 00677911

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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)
16 Jan 2006	363s	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2005	363s	Return made up to 04/01/05; full list of members	View PDF Return made up to 04/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
20 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
24 Jan 2004	363s	Return made up to 04/01/04; full list of members	View PDF Return made up to 04/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2004	363(353)	Location of register of members address changed
17 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
07 Mar 2003	363s	Return made up to 04/01/03; full list of members	View PDF Return made up to 04/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
07 Mar 2003	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed
09 Jan 2003	CERTNM	Company name changed W. ponsford & sons LIMITED\certificate issued on 09/01/03	View PDF Company name changed W. ponsford & sons LIMITED\certificate issued on 09/01/03 - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
17 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
07 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
07 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2002	363s	Return made up to 04/01/02; full list of members	View PDF Return made up to 04/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)

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