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HALFPENNY BARNS MANAGEMENT COMPANY LIMITED

Company number 03003476

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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)
10 Sep 1998 288a New secretary appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288b Secretary resigned;director resigned
09 Sep 1998 288b Director resigned
09 Sep 1998 287 Registered office changed on 09/09/98 from: 26 stramongate kendal cumbria
16 Jun 1998 363s Return made up to 20/12/97; no change of members
16 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
13 May 1998 288b Director resigned
12 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Mar 1997 AA Accounts for a dormant company made up to 31 December 1995
12 Mar 1997 363a Return made up to 20/12/96; no change of members
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1997 88(2)R Ad 14/02/97--------- £ si 2@1=2 £ ic 2/4
10 Feb 1997 363s Return made up to 20/12/95; full list of members
26 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jan 1995 287 Registered office changed on 26/01/95 from: 31 corsham street london N1 6DR
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 26/01/95 from: 31 corsham street london N1 6DR
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation