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BARNHURST LIMITED

Company number 01013063

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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)
29 Dec 2003 88(2)R Ad 15/12/03--------- £ si 1100@1=1100 £ ic 100/1200
29 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 123 Nc inc already adjusted 27/11/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 AA Partial exemption accounts made up to 31 March 2003
21 Feb 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2002 AA Partial exemption accounts made up to 31 March 2002
20 Feb 2002 363s Return made up to 12/02/02; full list of members
18 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Feb 2001 363s Return made up to 12/02/01; full list of members
03 Aug 2000 AA Accounts for a small company made up to 31 March 2000
16 Feb 2000 363s Return made up to 12/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1999 AA Accounts for a small company made up to 31 March 1999
13 Mar 1999 363s Return made up to 12/02/99; no change of members
19 Jun 1998 AA Accounts for a small company made up to 31 March 1998
26 Feb 1998 363s Return made up to 12/02/98; no change of members
17 Dec 1997 AA Accounts for a small company made up to 31 March 1997
03 Nov 1997 287 Registered office changed on 03/11/97 from: malcolm house, empire way, wembley, middlesex HA9 oln
25 Jul 1997 363a Return made up to 12/02/97; full list of members
14 May 1997 AA Full accounts made up to 31 March 1996
03 Apr 1996 AA Full accounts made up to 31 March 1995
20 Feb 1995 363s Return made up to 12/02/95; full list of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 12/02/95; full list of members
11 Dec 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1994
16 Jun 1994 363s Return made up to 12/02/94; no change 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 12/02/94; no change of members
02 Nov 1993 363s Return made up to 12/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/93
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 12/02/93; no change of members