BARNEYS CLOSE MANAGEMENT COMPANY LIMITED

Company number 03254046

Date	Type	Description	View / Download
12 Oct 1998	363s	Return made up to 24/09/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	AA	Accounts for a dormant company made up to 31 October 1997	(1 page)
22 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 1998	288a	New secretary appointed	(2 pages)
22 Apr 1998	287	Registered office changed on 22/04/98 from: lower tytherleigh farm broom lane, ththerleigh axminster devon EX13 7AZ	(1 page)
14 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
07 Oct 1997	363s	Return made up to 24/09/97; full list of members 363(287) ‐ Registered office changed on 07/10/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
03 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 1997	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 Document
03 Oct 1997	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 Document
07 Jan 1997	225	Accounting reference date extended from 30/09/97 to 31/10/97	(1 page)
30 Sep 1996	288	New director appointed	(1 page)
30 Sep 1996	288	New secretary appointed	(1 page)
30 Sep 1996	288	New director appointed	(2 pages)
30 Sep 1996	287	Registered office changed on 30/09/96 from: lower tytherleigh farm broom lane axminster devon EX13 7AZ	(1 page)
29 Sep 1996	288	Director resigned	(2 pages)
29 Sep 1996	288	Secretary resigned;director resigned	(2 pages)
24 Sep 1996	NEWINC	Incorporation	(18 pages)