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BARNFIELD CONSTRUCTION (UK) LIMITED

Company number 03544755

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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)
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
08 Oct 2005 395 Particulars of mortgage/charge
01 Jun 2005 AA Accounts for a small company made up to 31 October 2004
26 Apr 2005 363s Return made up to 14/04/05; full list of members
26 Apr 2005 363(353) Location of register of members address changed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
02 Jun 2004 363s Return made up to 14/04/04; full list of members
02 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
02 Jun 2004 363(353) Location of register of members address changed
18 May 2004 AA Accounts for a small company made up to 31 October 2003
08 Mar 2004 CERTNM Company name changed overshaw LIMITED\certificate issued on 08/03/04
19 Jan 2004 287 Registered office changed on 19/01/04 from: longdown farm mill lane hooe east sussex TN33 9HT
19 Jan 2004 225 Accounting reference date extended from 30/04/03 to 31/10/03
24 Apr 2003 363s Return made up to 14/04/03; full list of members
10 Feb 2003 88(2)R Ad 22/01/03--------- £ si 9900@1=9900 £ ic 100/10000
10 Feb 2003 123 Nc inc already adjusted 22/01/03
10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
11 Jun 2002 363s Return made up to 14/04/02; full list of members
18 Feb 2002 287 Registered office changed on 18/02/02 from: brays hill house brays hill ashburnham battle east sussex TN33 9NZ
09 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
05 Jun 2001 363s Return made up to 14/04/01; full list of members
05 Jun 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed