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BARNEY PRECAST LIMITED

Company number 02393312

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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)
26 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 31
26 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 30
26 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
05 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
30 Sep 2010 TM01 Termination of appointment of Ciaran Kennedy as a director
30 Sep 2010 AP01 Appointment of Mr Ian Alan Duncan Peters as a director
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Aug 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AUD Auditor's resignation
06 May 2010 AUD Auditor's resignation
03 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
20 Oct 2009 TM01 Termination of appointment of Colin Mcleod as a director
10 Jul 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 287 Registered office changed on 05/06/2009 from breedon hall breedon on the hill derby DE73 8AN
08 May 2009 395 Duplicate mortgage certificatecharge no:32
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 32
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 31
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 31/03/2009
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association