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BARNES & ASSOCIATES LIMITED

Company number 03355252

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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)
25 May 1999 AA Full accounts made up to 30 April 1998
27 Apr 1999 288a New secretary appointed
27 Apr 1999 288a New director appointed
31 Mar 1999 288b Director resigned
24 Dec 1998 CERTNM Company name changed barnes & naylor LIMITED\certificate issued on 29/12/98
17 Dec 1998 288b Director resigned
17 Dec 1998 287 Registered office changed on 17/12/98 from: 19 north street ashford kent TN24 8LF
17 Dec 1998 288b Secretary resigned;director resigned
10 Nov 1998 DISS40 Compulsory strike-off action has been discontinued
10 Nov 1998 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 1998 363s Return made up to 17/04/98; full list of members
11 Aug 1998 288b Secretary resigned
11 Aug 1998 288b Director resigned
15 Oct 1997 288a New director appointed
17 Sep 1997 287 Registered office changed on 17/09/97 from: 2 bassett terrace pwll llanelli dyfed SA15 4DU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/09/97 from: 2 bassett terrace pwll llanelli dyfed SA15 4DU
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New secretary appointed;new director appointed
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Secretary resigned;director resigned
23 Jun 1997 287 Registered office changed on 23/06/97 from: kempson house camomile street london EC3A 7AN
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997 288a New director appointed
11 Jun 1997 CERTNM Company name changed conquestrealm LIMITED\certificate issued on 12/06/97
06 Jun 1997 288a New secretary appointed;new director appointed