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BARNWOOD ESTATES LIMITED

Company number 01582284

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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)
11 Dec 2006 363a Return made up to 05/12/06; full list of members
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 05/12/05; full list of members
03 Jan 2006 288c Director's particulars changed
19 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 05/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Jul 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 05/12/03; no change of members
29 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 07/01/03
18 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
26 Jun 2002 AUD Auditor's resignation
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 31/01/02
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Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2002 169 £ ic 300/180 31/01/02 £ sr 120@1=120
28 Dec 2001 363s Return made up to 05/12/01; full list of members
03 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 05/12/00; full list of members
20 Jul 2000 AA Full group accounts made up to 31 December 1999
17 Dec 1999 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Full group accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 05/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1998 AA Full group accounts made up to 31 December 1997