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BARNBASE LTD

Company number 03697512

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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)
17 May 2006 363s Return made up to 19/01/06; full list of members
  • 363(287) ‐ Registered office changed on 17/05/06
03 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Feb 2005 363s Return made up to 19/01/05; full list of members
10 Jun 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Feb 2004 363s Return made up to 19/01/04; full list of members
08 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
01 Mar 2003 363s Return made up to 19/01/03; full list of members
24 May 2002 AA Accounts for a dormant company made up to 31 March 2002
14 Feb 2002 363s Return made up to 19/01/02; full list of members
24 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
13 Feb 2001 363s Return made up to 19/01/01; full list of members
28 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 2000 363s Return made up to 19/01/00; full list of members
22 May 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
09 May 1999 288a New director appointed
29 Apr 1999 395 Particulars of mortgage/charge
29 Apr 1999 395 Particulars of mortgage/charge
29 Mar 1999 287 Registered office changed on 29/03/99 from: manchester house 86 princess street manchester M1 6NP
23 Mar 1999 288a New secretary appointed
28 Jan 1999 287 Registered office changed on 28/01/99 from: 39A leicester road salford M7 4AS
27 Jan 1999 288b Secretary resigned
27 Jan 1999 288b Director resigned
19 Jan 1999 NEWINC Incorporation