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BARTON (TREASURE) LIMITED

Company number 03522293

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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)
16 Jul 2003 288a New director appointed
16 Jul 2003 288b Director resigned
17 Jan 2003 363s Return made up to 12/01/03; full list of members
19 Dec 2002 AA Full accounts made up to 30 June 2002
20 Jun 2002 288c Director's particulars changed
21 Jan 2002 363s Return made up to 12/01/02; full list of members
18 Jan 2002 AA Full accounts made up to 30 June 2001
20 Apr 2001 288c Director's particulars changed
05 Apr 2001 288a New director appointed
17 Jan 2001 AA Full accounts made up to 30 June 2000
17 Jan 2001 363s Return made up to 12/01/01; full list of members
04 Oct 2000 395 Particulars of mortgage/charge
05 Jul 2000 AUD Auditor's resignation
19 Jan 2000 363s Return made up to 12/01/00; full list of members
03 Dec 1999 AA Full accounts made up to 30 June 1999
02 Jul 1999 395 Particulars of mortgage/charge
13 Mar 1999 288b Director resigned
09 Feb 1999 363a Return made up to 12/01/99; full list of members
30 Sep 1998 AUD Auditor's resignation
15 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed