BARNES KAVELLE LIMITED

Company number 02403633

Date	Type	Description	View / Download
19 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
13 May 2008	MA	Memorandum and Articles of Association	(12 pages)
05 Mar 2008	288a	Director appointed richard william sherrard	(2 pages)
05 Mar 2008	288a	Director appointed justin philip dominic mills	(2 pages)
08 Aug 2007	363a	Return made up to 12/07/07; full list of members	(5 pages)
07 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	88(2)R	Ad 12/04/06-12/04/06 £ si 12812@.25=3203	(2 pages)
04 Jul 2007	AA	Full accounts made up to 31 August 2006	(15 pages)
13 Jul 2006	363a	Return made up to 12/07/06; full list of members	(5 pages)
25 Apr 2006	288a	New secretary appointed	(1 page)
25 Apr 2006	288a	New director appointed	(1 page)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
21 Apr 2006	AA	Full accounts made up to 31 August 2005	(15 pages)
10 Mar 2006	88(2)R	Ad 25/01/06--------- £ si 14928@.25=3732 £ ic 70908/74640	(2 pages)
05 Oct 2005	AA	Accounts for a small company made up to 31 August 2004	(8 pages)
02 Aug 2005	363a	Return made up to 12/07/05; full list of members	(6 pages)
23 Aug 2004	363s	Return made up to 12/07/04; change of members	(9 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
16 Oct 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
05 Aug 2003	363s	Return made up to 12/07/03; full list of members	(11 pages)
05 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
04 Aug 2003	287	Registered office changed on 04/08/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
09 Oct 2002	288a	New director appointed	(8 pages)

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