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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)
06 Aug 1998 288b Secretary resigned
06 Aug 1998 288a New secretary appointed
26 Jan 1998 363s Return made up to 05/12/97; no change of members
22 Sep 1997 AA Full group accounts made up to 31 December 1996
07 Jan 1997 363s Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/97
31 Jul 1996 AA Full group accounts made up to 31 December 1995
02 Jan 1996 363s Return made up to 05/12/95; full list of members
04 Jul 1995 AA Full group accounts made up to 31 December 1994
11 Jan 1995 363s Return made up to 05/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
16 Dec 1993 363s Return made up to 05/12/93; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 05/12/93; no change of members
09 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
11 Dec 1992 363s Return made up to 05/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/92; full list of members
11 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
19 Jan 1992 363s Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1992 169 £ ic 360/300 18/12/91 £ sr 60@1=60
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Request Document£ ic 360/300 18/12/91 £ sr 60@1=60
23 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
31 Jan 1991 363a Return made up to 05/12/90; no change of members
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Request DocumentReturn made up to 05/12/90; no change of members
06 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 Feb 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
08 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988