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BARWELL HOUSE PROPERTIES LIMITED

Company number 00699926

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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)
18 May 2001 AA Accounts for a small company made up to 31 August 2000
04 Aug 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2000 AA Accounts for a small company made up to 31 August 1999
13 Aug 1999 363s Return made up to 10/07/99; full list of members
10 May 1999 AA Accounts for a small company made up to 31 August 1998
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Sep 1998 169 £ ic 1000/900 18/08/98 £ sr 100@1=100
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1998 363s Return made up to 10/07/98; no change of members
23 Apr 1998 AA Accounts for a small company made up to 31 August 1997
03 Aug 1997 363s Return made up to 10/07/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
09 Jun 1997 AA Accounts for a small company made up to 31 August 1996
07 Aug 1996 363s Return made up to 10/07/96; no change of members
  • 363(287) ‐ Registered office changed on 07/08/96
12 Jan 1996 AA Accounts for a small company made up to 31 August 1995
07 Sep 1995 363s Return made up to 10/07/95; full list of members
03 Jan 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
22 Nov 1994 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
22 Nov 1994 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
22 Nov 1994 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
22 Nov 1994 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
22 Nov 1994 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
29 Jul 1994 363s Return made up to 10/07/94; 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 10/07/94; full list of members
16 Jun 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
16 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned