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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)
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288c Director's particulars changed
17 Jan 2001 AA Full group accounts made up to 30 September 2000
17 Jan 2001 363s Return made up to 18/12/00; full list of members
01 Dec 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 288a New director appointed
07 Jan 2000 363s Return made up to 18/12/99; full list of members
07 Jan 2000 AA Full group accounts made up to 30 September 1999
07 Oct 1999 288c Director's particulars changed
07 Oct 1999 288c Director's particulars changed
29 Jan 1999 AA Full group accounts made up to 30 September 1998
11 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
22 Dec 1998 363s Return made up to 18/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 1998 288b Director resigned
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24 Aug 1998 288b Director resigned
19 Feb 1998 AA Full group accounts made up to 30 September 1997
09 Jan 1998 363s Return made up to 18/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1997 AA Full group accounts made up to 30 September 1996
06 Jan 1997 363s Return made up to 18/12/96; full list of members
17 Feb 1996 AA Full group accounts made up to 30 September 1995
12 Jan 1996 363s Return made up to 18/12/95; full list of members
  • 363(288) ‐ Director's particulars changed