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BARNES PLASTIC WELDING EQUIPMENT LIMITED

Company number 03542853

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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)
18 Oct 2005 363a Return made up to 18/08/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Sep 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
22 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Sep 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
05 Sep 2001 363s Return made up to 18/08/01; full list of members
03 Nov 2000 AA Full accounts made up to 30 April 2000
23 Aug 2000 363s Return made up to 18/08/00; full list of members
13 Mar 2000 AA Full accounts made up to 30 April 1999
23 Aug 1999 363s Return made up to 18/08/99; full list of members
  • 363(288) ‐ Secretary resigned
23 Aug 1999 288a New secretary appointed
23 Aug 1999 287 Registered office changed on 23/08/99 from: c/o parker & pickles richmond house, richmond terrace blackburn BB1 7BQ
11 Jun 1999 288b Director resigned
08 Jun 1999 288a New secretary appointed
21 May 1999 288a New director appointed
13 May 1998 288a New director appointed
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Secretary resigned
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288a New director appointed
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1998 NEWINC Incorporation