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BARCONN LIMITED

Company number 03709774

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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)
01 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
02 May 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2001 395 Particulars of mortgage/charge
22 Dec 2000 88(2)R Ad 22/11/00--------- £ si 98@1=98 £ ic 2/100
19 Dec 2000 288a New director appointed
06 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
02 Aug 2000 CERTNM Company name changed t & t groundworks (east anglia) LIMITED\certificate issued on 03/08/00
28 Feb 2000 88(2)R Ad 25/01/00--------- £ si 2@1
28 Feb 2000 363s Return made up to 08/02/00; full list of members
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288b Director resigned
06 Dec 1999 288a New secretary appointed;new director appointed
06 Dec 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
06 Dec 1999 287 Registered office changed on 06/12/99 from: 7 rayners way mattishall dereham norfolk NR20 3NQ
17 Feb 1999 CERTNM Company name changed t & t groundwork east anglia lim ited\certificate issued on 18/02/99
10 Feb 1999 288b Secretary resigned
08 Feb 1999 NEWINC Incorporation