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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)
11 Jan 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 22 pages (22 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Feb 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 23 pages (23 pages)
05 Mar 1999	363s	Return made up to 25/02/99; no change of members	View PDF Return made up to 25/02/99; no change of members - link opens in a new window - 6 pages (6 pages)
02 Feb 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 24 pages (24 pages)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1998	225	Accounting reference date extended from 31/01/98 to 30/06/98	View PDF Accounting reference date extended from 31/01/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
26 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Apr 1998	363s	Return made up to 25/02/98; no change of members	View PDF Return made up to 25/02/98; no change of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jun 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 20 pages (20 pages)
03 Mar 1997	363s	Return made up to 25/02/97; full list of members	View PDF Return made up to 25/02/97; full list of members - link opens in a new window - 8 pages (8 pages)
02 Oct 1996	AA	Full group accounts made up to 31 January 1996	View PDF Full group accounts made up to 31 January 1996 - link opens in a new window - 19 pages (19 pages)
06 Mar 1996	363s	Return made up to 25/02/96; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/02/96; no change of members
18 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	AA	Full group accounts made up to 31 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 January 1995

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