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BARNWOOD MORTGAGES LIMITED

Company number 03126114

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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)
14 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
08 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
08 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
08 Apr 2003	363s	Return made up to 31/03/03; full list of members	View PDF Return made up to 31/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2002	363s	Return made up to 31/03/02; full list of members	View PDF Return made up to 31/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
05 Apr 2001	363s	Return made up to 31/03/01; full list of members	View PDF Return made up to 31/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
12 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
12 Apr 2000	363s	Return made up to 31/03/00; full list of members	View PDF Return made up to 31/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
07 Apr 1999	363s	Return made up to 31/03/99; full list of members	View PDF Return made up to 31/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Apr 1998	363s	Return made up to 31/03/98; no change of members	View PDF Return made up to 31/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Feb 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
06 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Nov 1997	CERTNM	Company name changed lloyds bank mortgages LIMITED\certificate issued on 27/11/97	View PDF Company name changed lloyds bank mortgages LIMITED\certificate issued on 27/11/97 - link opens in a new window - 3 pages (3 pages)
06 Nov 1997	363s	Return made up to 04/11/97; no change of members	View PDF Return made up to 04/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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