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BARNES CONSTRUCTION (UK) PLC

Company number 02793892

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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)
09 Jul 2008 288c Director's change of particulars / damian brown / 01/07/2008
19 Mar 2008 363a Return made up to 25/02/08; full list of members
27 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
21 Jun 2007 363a Return made up to 25/02/07; full list of members
21 Jun 2007 288c Director's particulars changed
19 Jun 2007 AA Group of companies' accounts made up to 30 June 2006
17 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
15 Mar 2006 363a Return made up to 25/02/06; full list of members
14 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
23 Mar 2005 288c Director's particulars changed
21 Mar 2005 363s Return made up to 25/02/05; full list of members
15 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
13 Apr 2004 363s Return made up to 25/02/04; full list of members
04 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
20 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 288a New secretary appointed
27 Mar 2002 363s Return made up to 25/02/02; full list of members
08 Mar 2002 288b Secretary resigned;director resigned
24 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
08 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned