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THE BARNES GROUP LIMITED

Company number 01359667

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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)
24 Feb 2005 403a Declaration of satisfaction of mortgage/charge
24 Feb 2005 403a Declaration of satisfaction of mortgage/charge
06 Jan 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 AA Group of companies' accounts made up to 30 September 2004
08 Dec 2004 123 Nc inc already adjusted 18/03/04
03 Nov 2004 288c Director's particulars changed
15 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
15 Jul 2004 288b Director resigned
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New secretary appointed
07 Jun 2004 288b Director resigned
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004 363s Return made up to 18/12/03; full list of members
16 Jan 2004 288b Director resigned
17 Nov 2003 288b Director resigned
28 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
06 Feb 2003 363s Return made up to 18/12/02; full list of members
23 Jan 2003 288a New director appointed
23 Jan 2003 288a New director appointed
17 Oct 2002 288b Director resigned
19 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
08 Jan 2002 363s Return made up to 18/12/01; full list of members
03 Sep 2001 288b Director resigned
06 Feb 2001 288a New director appointed