ONE BARTON HOUSE (HOPE BARTON BARNS) LIMITED

Company number 03101633

Date	Type	Description	View / Download
24 Sep 1998	363s	Annual return made up to 13/09/98	(4 pages)
25 Mar 1998	288a	New director appointed	(3 pages)
25 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
25 Mar 1998	288b	Secretary resigned	(1 page)
25 Mar 1998	288b	Director resigned	(1 page)
25 Mar 1998	288b	Director resigned	(1 page)
16 Sep 1997	363s	Annual return made up to 13/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1997	AA	Full accounts made up to 30 April 1997	(6 pages)
26 Feb 1997	AA	Full accounts made up to 30 April 1996	(6 pages)
11 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Nov 1996	CERTNM	Company name changed kylost LIMITED\certificate issued on 11/11/96	(2 pages)
07 Oct 1996	363s	Annual return made up to 13/09/96	(6 pages)
26 Jan 1996	224	Accounting reference date notified as 30/04	(1 page)
26 Jan 1996	288	Director resigned	(2 pages)
26 Jan 1996	288	New director appointed	(3 pages)
26 Jan 1996	288	Secretary resigned;director resigned	(2 pages)
26 Jan 1996	288	New director appointed	(3 pages)
26 Jan 1996	288	New secretary appointed	(2 pages)
26 Jan 1996	287	Registered office changed on 26/01/96 from: 33 crwys road cardiff CF2 4YF	(1 page)
26 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1995	NEWINC	Incorporation	(42 pages)