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BARBONE INVESTMENTS LIMITED

Company number 00801101

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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)
31 Dec 2003 AA Full accounts made up to 30 June 2003
24 Nov 2003 363s Return made up to 14/11/03; full list of members
10 Jul 2003 287 Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY
24 Apr 2003 AA Full accounts made up to 30 June 2002
22 Nov 2002 363s Return made up to 14/11/02; full list of members
30 Apr 2002 AUD Auditor's resignation
24 Apr 2002 AA Accounts for a small company made up to 30 June 2001
20 Nov 2001 363s Return made up to 14/11/01; full list of members
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 AA Accounts for a small company made up to 30 June 2000
12 Dec 2000 363s Return made up to 14/11/00; full list of members
20 Oct 2000 288c Secretary's particulars changed;director's particulars changed
26 Apr 2000 AA Accounts for a small company made up to 30 June 1999
02 Dec 1999 363s Return made up to 14/11/99; full list of members
02 Dec 1999 363(288) Director's particulars 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 DocumentDirector's particulars changed
02 Sep 1999 288c Secretary's particulars changed;director's particulars changed
25 Apr 1999 AA Accounts for a small company made up to 30 June 1998
07 Dec 1998 363s Return made up to 14/11/98; no change of members
07 Dec 1998 363(287) Registered office changed on 07/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/98
07 Dec 1998 288b Secretary resigned;director resigned
07 Dec 1998 288a New secretary appointed;new director appointed
15 Apr 1998 AA Accounts for a small company made up to 30 June 1997
04 Dec 1997 363s Return made up to 14/11/97; full list of members
28 Apr 1997 AA Accounts for a small company made up to 30 June 1996
03 Dec 1996 363s Return made up to 14/11/96; no change of members