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BARTON WILLMORE DESIGN LIMITED

Company number 02112957

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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)
23 May 2001 288a New director appointed
17 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Nov 2000 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 March 2000
11 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Nov 1999 AA Full accounts made up to 31 March 1999
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
21 Apr 1999 288a New director appointed
21 Jan 1999 363s Return made up to 31/12/98; full list of members
04 Nov 1998 AA Full accounts made up to 31 March 1998
30 Apr 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
30 Apr 1998 169 £ ic 50001/47501 31/03/98 £ sr 25000@.1=2500
20 Jan 1998 363s Return made up to 31/12/97; full list of members
27 Nov 1997 AA Full accounts made up to 30 April 1997
22 Oct 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
13 Aug 1997 288a New director appointed
07 May 1997 288b Director resigned
14 Jan 1997 363s Return made up to 31/12/96; no change of members
26 Nov 1996 AA Full accounts made up to 30 April 1996
17 May 1996 288 Director resigned
25 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 25/01/96
  • 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 31/12/95; no change of members
14 Nov 1995 AA Full accounts made up to 30 April 1995
23 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995