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BARNETT PROPERTIES (HOLDINGS) LIMITED

Company number 03297216

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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)
10 Mar 2004 363s Return made up to 30/12/03; full list of members
27 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
28 May 2003 MA Memorandum and Articles of Association
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 363s Return made up to 30/12/02; full list of members
02 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
10 Jan 2002 363s Return made up to 30/12/01; full list of members
04 May 2001 AA Full group accounts made up to 30 September 2000
28 Feb 2001 363s Return made up to 30/12/00; full list of members
11 Jul 2000 AA Full group accounts made up to 30 September 1999
23 Feb 2000 363s Return made up to 30/12/99; full list of members
12 May 1999 AA Full group accounts made up to 30 September 1998
12 Jan 1999 363s Return made up to 30/12/98; no change of members
30 Jul 1998 AA Full group accounts made up to 30 September 1997
11 Jan 1998 363s Return made up to 30/12/97; full list of members
18 Jun 1997 88(3) Particulars of contract relating to shares
18 Jun 1997 88(2)O Ad 13/01/97-27/03/97 £ si 1999@1
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997 123 £ nc 100/2000 27/03/97
04 Apr 1997 395 Particulars of mortgage/charge
17 Feb 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97