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BARWORKS LIMITED

Company number 03794021

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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)
25 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 288a New director appointed
25 Oct 2005 363s Return made up to 23/06/05; full list of members
12 Apr 2005 AA Accounts for a small company made up to 30 June 2004
24 Jun 2004 363s Return made up to 23/06/04; full list of members
18 Feb 2004 AA Accounts for a small company made up to 30 June 2003
02 Dec 2003 395 Particulars of mortgage/charge
27 Oct 2003 MISC Re auditors resignation sect 394
11 Sep 2003 395 Particulars of mortgage/charge
26 Jun 2003 363s Return made up to 23/06/03; full list of members
03 Feb 2003 AAMD Amended group of companies' accounts made up to 30 June 2002
22 Jan 2003 AA Accounts for a small company made up to 30 June 2002
26 Sep 2002 363s Return made up to 23/06/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 363s Return made up to 23/06/02; full list of members
  • 363(287) ‐ Registered office changed on 03/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2002 88(3) Particulars of contract relating to shares
13 Mar 2002 88(2)R Ad 15/11/01--------- £ si 2000@1=2000 £ ic 1000/3000
20 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
24 Jul 2001 363s Return made up to 23/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2001 CERTNM Company name changed bondalia LIMITED\certificate issued on 06/02/01
01 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
28 Jun 2000 363s Return made up to 23/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288a New director appointed