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E.BARNES & CO.,LIMITED

Company number 00771444

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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)
20 May 1996 363x Return made up to 31/03/96; full list of members
20 May 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Aug 1995 AA Full accounts made up to 6 January 1995
30 May 1995 363x Return made up to 31/03/95; full list of members
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 287 Registered office changed on 15/01/95 from: harvey reeves road, mill road estate, st. James, northamptonshire NN5 5JR
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Request DocumentRegistered office changed on 15/01/95 from: harvey reeves road, mill road estate, st. James, northamptonshire NN5 5JR
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
29 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
13 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
29 Mar 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/03/92; no change of members
05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
03 Sep 1990 288 New director appointed
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Request DocumentNew director appointed