Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BARNWOOD GROUP LIMITED

Company number 03360908

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 05/12/05; full list of members
03 Jan 2006 288c Director's particulars changed
24 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2004 CERTNM Company name changed barnwood holdings LIMITED\certificate issued on 02/08/04
22 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 05/12/03; full list of members
  • 363(287) ‐ Registered office changed on 12/01/04
29 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
31 Dec 2002 363s Return made up to 05/12/02; full list of members
18 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
26 Jun 2002 AUD Auditor's resignation
28 Dec 2001 363s Return made up to 05/12/01; full list of members
03 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 05/12/00; full list of members
04 Jul 2000 AA Full group accounts made up to 31 December 1999
17 Dec 1999 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 AA Full group accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 05/12/98; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Dec 1998 169 £ ic 5662/4530 26/11/98 £ sr 1132@1=1132
08 Dec 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
12 Oct 1998 AA Full group accounts made up to 31 December 1997