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THREE BARTON HOUSE (HOPE BARTON BARNS) LIMITED

Company number 03101631

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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)
25 Mar 1998 288a New secretary appointed;new director appointed
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288b Director resigned
16 Sep 1997 363s Annual return made up to 13/09/97
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Request DocumentAnnual return made up to 13/09/97
03 Sep 1997 AA Full accounts made up to 30 April 1997
26 Feb 1997 AA Full accounts made up to 30 April 1996
08 Nov 1996 CERTNM Company name changed dumene LIMITED\certificate issued on 11/11/96
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1996 363s Annual return made up to 13/09/96
26 Jan 1996 224 Accounting reference date notified as 30/04
26 Jan 1996 288 New director appointed
26 Jan 1996 288 Director resigned
26 Jan 1996 288 New director appointed
26 Jan 1996 288 Secretary resigned;director resigned
26 Jan 1996 288 New secretary appointed
26 Jan 1996 287 Registered office changed on 26/01/96 from: 33 crwys road cardiff CF2 4YF
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1995 NEWINC Incorporation