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BARBERS WHARF MANAGEMENT LIMITED

Company number 02299831

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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)
10 Dec 2004 288b Director resigned
01 Nov 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 01/11/04
11 Oct 2004 287 Registered office changed on 11/10/04 from: second floor jonsen house 43 commercial road poole BH14 0HU
20 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Aug 2004 288a New secretary appointed
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Oct 2003 363s Return made up to 23/09/03; full list of members
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
28 Nov 2002 288a New director appointed
28 Nov 2002 288b Director resigned
28 Nov 2002 288a New director appointed
07 Oct 2002 363s Return made up to 23/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Aug 2002 288b Director resigned
15 Mar 2002 287 Registered office changed on 15/03/02 from: countrywide property management dickens house 15 west borough wimborne dorset BH21 1LT
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288a New secretary appointed
15 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Jan 2002 288a New director appointed
19 Nov 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2001 363s Return made up to 23/09/01; change of members
08 Aug 2001 288b Director resigned
29 Jun 2001 288b Secretary resigned