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BARTON MEDICAL SERVICES LIMITED

Company number 02617696

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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)
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2008 155(6)a Declaration of assistance for shares acquisition
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Jul 2008 363a Return made up to 05/06/08; full list of members
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 May 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Sep 2007 287 Registered office changed on 13/09/07 from: the willows willow drive barton upon humber north lincolnshire DN18 5HR
13 Sep 2007 363a Return made up to 05/06/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 30 September 2006
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned;director resigned
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2006 MA Memorandum and Articles of Association
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 88(2)R Ad 17/03/92--------- £ si 42@1
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jun 2006 363s Return made up to 05/06/06; full list of members