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BIS HENDERSON LIMITED

Company number 03123810

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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)
28 Nov 2005 353 Location of register of members
27 Oct 2005 287 Registered office changed on 27/10/05 from: the grange warren office village wolverton mill milton keynes buckinghamshire MK12 5NE
31 Aug 2005 AA Full accounts made up to 28 February 2005
23 Feb 2005 CERTNM Company name changed barwood integrated solutions lim ited\certificate issued on 23/02/05
01 Dec 2004 363s Return made up to 08/11/04; full list of members
21 Sep 2004 395 Particulars of mortgage/charge
14 Jul 2004 AA Full accounts made up to 29 February 2004
03 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 28 February 2003
26 Nov 2002 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 AA Full accounts made up to 28 February 2002
16 Nov 2001 363s Return made up to 08/11/01; full list of members
17 Jul 2001 AA Full accounts made up to 28 February 2001
05 Feb 2001 288a New director appointed
07 Dec 2000 363s Return made up to 08/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288a New secretary appointed
01 Sep 2000 88(2)R Ad 29/08/00--------- £ si 98@1=98 £ ic 2/100
01 Sep 2000 288a New director appointed
26 Jun 2000 AA Accounts for a dormant company made up to 29 February 2000
19 Jun 2000 CERTNM Company name changed barwood estates LIMITED\certificate issued on 20/06/00
19 Jun 2000 288a New director appointed
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1999 363s Return made up to 08/11/99; full list of members
31 Aug 1999 AA Full accounts made up to 28 February 1999