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BARNES GROUP (U.K.) 3 LIMITED

Company number 03416535

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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)
06 Oct 2008 288b Appointment terminated director william denninger
07 Aug 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 06/08/08; full list of members
06 Aug 2008 288c Director's change of particulars / greg milzcik / 24/07/2008
07 Sep 2007 363s Return made up to 07/08/07; no change of members
07 Aug 2007 AA Full accounts made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 363s Return made up to 07/08/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
23 Aug 2005 363s Return made up to 07/08/05; full list of members
04 Mar 2005 288a New director appointed
01 Mar 2005 CERTNM Company name changed de-sta-co manufacturing LTD\certificate issued on 01/03/05
07 Jan 2005 AA Full accounts made up to 31 December 2003
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Oct 2004 MEM/ARTS Memorandum and Articles of Association
06 Oct 2004 88(2)R Ad 15/09/04--------- £ si 16199@1=16199 £ ic 1000/17199
06 Oct 2004 123 Nc inc already adjusted 15/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288b Secretary resigned;director resigned
06 Oct 2004 288b Director resigned
06 Oct 2004 288b Director resigned