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BARSHIELDS ASSOCIATES LIMITED

Company number 02926315

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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)
06 May 1999 363s Return made up to 05/05/99; no change of members
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Request DocumentReturn made up to 05/05/99; no change of members
13 May 1998 363s Return made up to 05/05/98; full list of members
16 Apr 1998 AA Accounts made up to 5 May 1997
04 Jun 1997 363s Return made up to 05/05/97; no change of members
03 Jun 1997 AA Accounts made up to 5 May 1996
09 Apr 1997 287 Registered office changed on 09/04/97 from: 16 croft close, braintree, essex, CM7 6EB
04 Jul 1996 363s Return made up to 05/05/96; no change of members
09 Aug 1995 AA Accounts made up to 5 May 1995
05 Jul 1995 363s Return made up to 05/05/95; full list of members
09 Mar 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 224 Accounting reference date notified as 05/05
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Request DocumentAccounting reference date notified as 05/05
31 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1994 287 Registered office changed on 31/05/94 from: temple house, 20 holywell row, london, EC2A 4JB
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Request DocumentRegistered office changed on 31/05/94 from: temple house, 20 holywell row, london, EC2A 4JB
31 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1994 123 £ nc 100/1000 19/05/94
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Request Document£ nc 100/1000 19/05/94
05 May 1994 NEWINC Incorporation
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Request DocumentIncorporation