W.G. BARNES LIMITED

Company number 01447593

Date	Type	Description	View / Download
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
17 Jan 2002	225	Accounting reference date extended from 29/08/01 to 31/12/01	(1 page)
14 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
09 Jan 2002	AUD	Auditor's resignation	(1 page)
17 Dec 2001	AA	Full accounts made up to 29 August 2000	(18 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members	(11 pages)
08 Jan 2001	363(353)	Location of register of members address changed 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
08 Jan 2001	363(190)	Location of debenture register address changed 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
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge 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
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
25 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
19 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	225	Accounting reference date shortened from 31/08/00 to 29/08/00	(1 page)
11 Sep 2000	287	Registered office changed on 11/09/00 from: aysgarth drive broadway lupset wakefield WF2 8UG	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Secretary resigned;director resigned	(1 page)

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