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BARTON INDUSTRIAL ESTATE LIMITED

Company number 02872708

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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)
02 Oct 2010 CH01 Director's details changed for Maureen Rebecca Beatrice Zetter on 1 January 2010
02 Oct 2010 CH01 Director's details changed for Richard Anthony Brainin on 1 January 2010
20 Aug 2010 SH02 Statement of capital on 11 August 2010
  • GBP 9,535,000
20 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 11/08/2010
24 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Apr 2009 122 Gbp sr 250000@1
02 Apr 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
23 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 30/09/08; full list of members
31 Jul 2008 122 Gbp sr 250000@1
31 Jul 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
29 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
29 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2007 122 £ ic 10535000/10335000 10/10/07 £ sr 200000@1=200000
01 Oct 2007 363a Return made up to 30/09/07; full list of members
16 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 122 £ ic 11335000/10835000 28/04/07 £ sr 500000@1=500000
06 Jun 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Nov 2006 122 £ sr 300000@1 30/04/05
14 Nov 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
02 Oct 2006 363a Return made up to 30/09/06; full list of members
30 Aug 2006 395 Particulars of mortgage/charge
03 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
30 Sep 2005 363a Return made up to 30/09/05; full list of members