BIS HENDERSON LIMITED

Company number 03123810

Date	Type	Description	View / Download
23 Feb 2005	CERTNM	Company name changed barwood integrated solutions lim ited\certificate issued on 23/02/05	(2 pages)
01 Dec 2004	363s	Return made up to 08/11/04; full list of members	(10 pages)
21 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
14 Jul 2004	AA	Full accounts made up to 29 February 2004	(15 pages)
03 Dec 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Nov 2003	AA	Full accounts made up to 28 February 2003	(14 pages)
26 Nov 2002	363s	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Aug 2002	AA	Full accounts made up to 28 February 2002	(13 pages)
16 Nov 2001	363s	Return made up to 08/11/01; full list of members	(8 pages)
17 Jul 2001	AA	Full accounts made up to 28 February 2001	(12 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
07 Dec 2000	363s	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
26 Jun 2000	AA	Accounts for a dormant company made up to 29 February 2000	(1 page)
19 Jun 2000	CERTNM	Company name changed barwood estates LIMITED\certificate issued on 20/06/00	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
21 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 1999	363s	Return made up to 08/11/99; full list of members	(7 pages)
31 Aug 1999	AA	Full accounts made up to 28 February 1999	(8 pages)
07 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 1998	363s	Return made up to 08/11/98; no change of members	(5 pages)
15 Oct 1998	AA	Full accounts made up to 28 February 1998	(7 pages)