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BARLEY HOUSE PROPERTIES LIMITED

Company number 02935657

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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)
20 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 06/06/01; full list of members
11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2000 AA Accounts made up to 31 March 2000
12 Jul 2000 363s Return made up to 06/06/00; full list of members
03 Apr 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
03 Apr 2000 88(3) Particulars of contract relating to shares
03 Apr 2000 88(2)R Ad 14/03/00--------- £ si 98@1=98 £ ic 2/100
17 Aug 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
16 Jun 1999 363s Return made up to 06/06/99; no change of members
23 Nov 1998 AA Accounts made up to 30 September 1998
01 Jul 1998 287 Registered office changed on 01/07/98 from: 1 nursery road edgbaston birmingham B15 3JX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/07/98 from: 1 nursery road edgbaston birmingham B15 3JX
15 Jun 1998 363s Return made up to 06/06/98; no change of members
28 May 1998 AA Accounts made up to 30 September 1997
23 Jun 1997 363s Return made up to 06/06/97; full list of members
18 Feb 1997 AA Accounts made up to 30 September 1996
21 Nov 1996 288c Director's particulars changed
08 Jul 1996 363s Return made up to 06/06/96; no change of members
25 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1996 MEM/ARTS Memorandum and Articles of Association
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1996 AA Accounts made up to 30 September 1995
05 Jul 1995 363s Return made up to 06/06/95; full list of members
29 Jan 1995 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09