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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)
14 Sep 1995 288 Director resigned
14 Sep 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 30 September 1994
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22 Dec 1994 363s Return made up to 18/12/94; full list of members
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25 Jan 1994 288 Director resigned
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05 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
05 Jan 1994 363s Return made up to 18/12/93; no change of members
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Request DocumentReturn made up to 18/12/93; no change of members
22 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
10 Jan 1993 363s Return made up to 18/12/92; no change of members
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Request DocumentReturn made up to 18/12/92; no change of members
12 Oct 1992 288 New director appointed
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28 Feb 1992 287 Registered office changed on 28/02/92 from: new cut west ipswich suffolk IP2 8HR
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Request DocumentRegistered office changed on 28/02/92 from: new cut west ipswich suffolk IP2 8HR
23 Dec 1991 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
23 Dec 1991 363b Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 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 DocumentNew director appointed
10 Jul 1991 288 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 DocumentNew director appointed
10 Jul 1991 288 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 DocumentNew director appointed
10 Jul 1991 288 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 DocumentNew director appointed
03 Jan 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
03 Jan 1991 363a Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1990 CERTNM Company name changed barnes construction LIMITED\certificate issued on 01/10/90
08 Jan 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989