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BARTON FINCH LIMITED

Company number 03868556

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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)
12 Apr 2006 363s Return made up to 31/03/06; full list of members
28 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
18 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 30/11/05
18 Apr 2005 363s Return made up to 31/03/05; full list of members
22 Mar 2005 CERTNM Company name changed barton finch investment company no.3 LIMITED\certificate issued on 22/03/05
15 Mar 2005 287 Registered office changed on 15/03/05 from: 266 wandsworth bridge road london SW6 2UA
28 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 31/03/04; full list of members
22 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
06 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
03 May 2002 AA Accounts for a dormant company made up to 31 March 2001
03 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Apr 2002 363s Return made up to 31/03/02; full list of members
18 May 2001 363s Return made up to 30/04/01; full list of members
14 Nov 2000 363s Return made up to 29/10/00; full list of members
14 Nov 2000 88(2)R Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2
09 Oct 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
03 Aug 2000 288a New secretary appointed;new director appointed
03 Aug 2000 288a New director appointed
15 Jun 2000 287 Registered office changed on 15/06/00 from: kingsway house 103 kingsway london WC2B 6AW
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned
29 Oct 1999 NEWINC Incorporation