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BARNCREST NO. 30 LIMITED

Company number 03169919

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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)
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
25 Jul 2006 288b Director resigned
09 Jun 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Feb 2006 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 288a New director appointed
29 Dec 2005 88(2)R Ad 01/09/05-01/11/05 £ si 800@1=800 £ ic 2800/3600
29 Dec 2005 123 Nc inc already adjusted 01/11/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Apr 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
12 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2003 288a New director appointed
12 Sep 2003 88(3) Particulars of contract relating to shares
12 Sep 2003 88(2)R Ad 31/07/03--------- £ si 2798@1=2798 £ ic 2/2800
12 Sep 2003 123 Nc inc already adjusted 02/07/03
12 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities