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BARNES GROUP (U.K.) LIMITED

Company number 00959034

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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)
23 Apr 2008 88(2) Ad 18/12/07\gbp si 2034902@1=2034902\gbp ic 11702224/13737126\
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 288b Director resigned
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned
29 Nov 2007 363s Return made up to 12/10/07; no change of members
07 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
16 May 2007 288b Director resigned
16 May 2007 288a New director appointed
05 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
14 Nov 2006 363s Return made up to 12/10/06; full list of members
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288a New director appointed
23 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
21 Dec 2005 363s Return made up to 12/10/05; full list of members
31 Oct 2004 363s Return made up to 12/10/04; full list of members
22 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
03 Feb 2004 288a New secretary appointed
25 Jan 2004 288b Secretary resigned
23 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(287) ‐ Registered office changed on 23/10/03
13 Oct 2003 AA Group of companies' accounts made up to 31 December 2002