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BARNSTAPLE ESTATE INVESTMENTS LIMITED

Company number 03472585

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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 Dec 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Dec 2005 363a Return made up to 01/12/05; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 25/10/04; full list of members
  • 363(287) ‐ Registered office changed on 18/10/04
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Oct 2003 363s Return made up to 25/10/03; full list of members
02 Sep 2003 CERTNM Company name changed j w shepherd & co LIMITED\certificate issued on 02/09/03
14 Apr 2003 288a New secretary appointed
22 Nov 2002 88(2)R Ad 29/10/02--------- £ si 500@1=500 £ ic 1000/1500
22 Nov 2002 123 Nc inc already adjusted 29/10/02
22 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 500 shares 29/10/02
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22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2002 287 Registered office changed on 14/11/02 from: woodside 36 west hill road ryde isle of wight PO33 1LQ
14 Nov 2002 288c Director's particulars changed
14 Nov 2002 288c Director's particulars changed
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2002 363s Return made up to 25/10/02; full list of members
  • 363(287) ‐ Registered office changed on 23/10/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Aug 2002 288b Director resigned
23 Aug 2002 288b Director resigned