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BARNBROOK SYSTEMS LIMITED

Company number 01362146

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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)
17 Jan 2006 363s Return made up to 28/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2005 AA Accounts for a small company made up to 30 June 2005
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 AA Accounts for a small company made up to 30 June 2004
17 Jan 2004 363s Return made up to 31/12/03; full list of members
11 Jan 2004 AA Accounts for a small company made up to 30 June 2003
13 Jan 2003 363s Return made up to 31/12/02; full list of members
18 Oct 2002 AA Accounts for a small company made up to 30 June 2002
18 Jan 2002 363s Return made up to 31/12/01; full list of members
11 Oct 2001 AA Accounts for a small company made up to 30 June 2001
24 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
25 Sep 2000 AA Accounts for a small company made up to 30 June 2000
10 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Oct 1999 AA Accounts for a small company made up to 30 June 1999
19 Feb 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
19 Jan 1999 363s Return made up to 31/12/98; full list of members
14 Jul 1998 AA Accounts for a small company made up to 31 December 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members
17 Jun 1997 AA Accounts for a small company made up to 31 December 1996
16 Jan 1997 363s Return made up to 31/12/96; no change of members
22 May 1996 AA Accounts for a small company made up to 31 December 1995