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BARLEY MCNAUGHTON LTD.

Company number 03062980

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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)
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
30 Aug 2007 287 Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ
31 May 2007 363a Return made up to 31/05/07; full list of members
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 288c Secretary's particulars changed
19 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Oct 2006 CERTNM Company name changed barley construction management l imited\certificate issued on 02/10/06
21 Jun 2006 363a Return made up to 31/05/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2005 287 Registered office changed on 24/05/05 from: 217/219 high street orpington kent BR6 0NZ
10 Nov 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
10 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
07 Jun 2004 363s Return made up to 31/05/04; full list of members
07 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
07 Jun 2003 363s Return made up to 31/05/03; full list of members
02 Aug 2002 363s Return made up to 31/05/02; full list of members
14 Jul 2002 AA Total exemption full accounts made up to 31 January 2002
06 Sep 2001 AA Accounts for a dormant company made up to 31 January 2001
31 Jul 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001 288a New secretary appointed