BARNES & MULLINS LIMITED

Company number 01305000

Date	Type	Description	View / Download
04 Apr 2001	288b	Director resigned	(1 page)
09 Feb 2001	363s	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: 153/5 grays inn road london WC1X 8UE	(1 page)
06 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(22 pages)
06 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
08 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1999	288b	Director resigned	(1 page)
04 May 1999	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
19 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1998	AA	Full accounts made up to 31 March 1997	(8 pages)
09 Jan 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)
17 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1997	122	S-div 04/06/97	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	363s	Return made up to 02/01/97; no change of members 363(288) ‐ Director resigned	(4 pages)