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BARNFIELD CONSTRUCTION LIMITED

Company number 02365913

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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 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
24 Feb 2003 395 Particulars of mortgage/charge
10 Dec 2002 363s Return made up to 05/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Dec 2002 288b Director resigned
02 Oct 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 395 Particulars of mortgage/charge
20 Dec 2001 363s Return made up to 05/12/01; full list of members
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
23 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 15/12/00
14 Jun 2001 395 Particulars of mortgage/charge
22 Dec 2000 363s Return made up to 05/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 2000 AA Full group accounts made up to 31 December 1999
11 Dec 2000 395 Particulars of mortgage/charge
08 Nov 2000 395 Particulars of mortgage/charge
06 Oct 2000 395 Particulars of mortgage/charge
04 Oct 2000 395 Particulars of mortgage/charge
13 Sep 2000 395 Particulars of mortgage/charge
13 Sep 2000 403a Declaration of satisfaction of mortgage/charge
12 May 2000 395 Particulars of mortgage/charge
24 Dec 1999 AA Full group accounts made up to 31 December 1998
17 Dec 1999 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1999 395 Particulars of mortgage/charge
07 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 395 Particulars of mortgage/charge