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BARNWOOD GROUP LIMITED

Company number 03360908

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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)
27 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
13 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 05/12/08; full list of members
03 Oct 2008 169 Gbp ic 1802/1582\22/09/08\gbp sr 220@1=220\
24 Sep 2008 288b Appointment terminated director graham howell
24 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Sep 2008 88(2) Ad 25/02/08\gbp si 75@1=75\gbp ic 1727/1802\
08 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
23 May 2008 88(2) Ad 25/02/08\gbp si 75@1=75\gbp ic 1652/1727\
14 Dec 2007 363a Return made up to 05/12/07; full list of members
04 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jan 2007 MISC Sect 394
15 Jan 2007 AUD Auditor's resignation
20 Dec 2006 363a Return made up to 05/12/06; full list of members
15 Nov 2006 88(2)R Ad 29/09/06--------- £ si 150@1=150 £ ic 1502/1652
27 Oct 2006 169 £ ic 2981/1502 29/09/06 £ sr 1479@1=1479
27 Oct 2006 169 £ ic 4530/2981 29/09/06 £ sr 1549@1=1549
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 purchase of sha 29/09/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 purchase of sha 29/09/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Oct 2006 288b Director resigned