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THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Company number 03693914

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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)
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 363s Return made up to 15/05/05; full list of members
08 Feb 2005 288b Director resigned
08 Feb 2005 288a New director appointed
26 Nov 2004 288b Director resigned
16 Sep 2004 AUD Auditor's resignation
23 Jun 2004 288c Secretary's particulars changed
22 Jun 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 363a Return made up to 15/05/03; full list of members
17 Jul 2003 288a New director appointed
02 Jul 2003 287 Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
16 May 2003 288a New director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned