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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)
31 Jul 2001 288c Director's particulars changed
31 Jul 2001 288b Secretary resigned
18 Oct 2000 AA Accounts for a small company made up to 31 January 2000
08 Jun 2000 363s Return made up to 31/05/00; full list of members
28 Mar 2000 AA Accounts for a small company made up to 31 May 1999
30 Jan 2000 288c Director's particulars changed
14 Jan 2000 225 Accounting reference date shortened from 31/05/00 to 31/01/00
16 Jun 1999 363s Return made up to 31/05/99; full list of members
09 May 1999 AA Accounts for a small company made up to 31 May 1998
04 Jun 1998 363s Return made up to 31/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1998 AA Accounts for a small company made up to 31 May 1997
23 Jul 1997 363s Return made up to 31/05/97; no change of members
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1996 AA Accounts for a dormant company made up to 31 May 1996
03 Jul 1996 288 Secretary resigned
03 Jul 1996 288 New secretary appointed
03 Jul 1996 363s Return made up to 31/05/96; full list of members
29 Jan 1996 CERTNM Company name changed barley construction management ( 1995) LIMITED\certificate issued on 30/01/96
17 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1995 NEWINC Incorporation