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BARNES & MULLINS LIMITED

Company number 01305000

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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)
13 Nov 2007 288b Secretary resigned
08 Nov 2007 122 S-div 18/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 18/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 363a Return made up to 18/12/06; full list of members
24 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
22 Mar 2006 363a Return made up to 18/12/05; full list of members
22 Mar 2006 288c Director's particulars changed
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
29 Dec 2004 363s Return made up to 18/12/04; full list of members
01 Dec 2004 AA Accounts for a small company made up to 31 March 2004
29 Dec 2003 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
28 Jan 2003 AA Full accounts made up to 31 March 2002
06 Jan 2003 363s Return made up to 02/01/03; full list of members
19 Sep 2002 288c Director's particulars changed
22 May 2002 363s Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
  • 363(288) ‐ Director's particulars changed
08 May 2002 287 Registered office changed on 08/05/02 from: grays inn house unit 22 mile oak industrial est maesbury road oswestry salop SY10 8GA
25 Apr 2002 AA Accounts for a medium company made up to 31 March 2001
13 Feb 2002 395 Particulars of mortgage/charge
13 Dec 2001 244 Delivery ext'd 3 mth 31/03/01
18 Apr 2001 AA Accounts for a medium company made up to 31 March 2000
04 Apr 2001 288a New director appointed