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BARN OWL CONVERSIONS LTD

Company number 03454434

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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)
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Adrian Jones as a director
10 Feb 2011 TM01 Termination of appointment of Adrian Jones as a director
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2010 CERTNM Company name changed legislator 1363 LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-11
21 Sep 2010 CONNOT Change of name notice
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 AP01 Appointment of Mr Adrian Brian Edward Jones as a director
03 Feb 2010 CH01 Director's details changed for Roger Pellew on 31 January 2010
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jan 2010 AP01 Appointment of Mr Adrian Brian Edward Jones as a director
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2009 363a Return made up to 15/10/08; full list of members
26 Aug 2009 190 Location of debenture register
26 Aug 2009 353 Location of register of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from 2 saints farm, tunstead road hoveton norfolk NR12 8QT
26 Aug 2009 288b Appointment terminated secretary fay lawrence
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 15/10/07; full list of members