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BARNSLEY HEWETT AND MALLINSON LIMITED

Company number 02122399

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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 May 1995 288 Director resigned
04 Feb 1995 395 Particulars of mortgage/charge
19 Jan 1995 363s Return made up to 17/01/95; no change of members
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09 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
07 Feb 1994 363s Return made up to 17/01/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 17/01/94; full list of members
05 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
04 Oct 1993 288 New director appointed
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28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Feb 1993 363s Return made up to 17/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 17/01/93; no change of members
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
29 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jan 1992 363s Return made up to 17/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/01/92; no change of members
29 Jan 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
29 Jan 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
27 Nov 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
27 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members