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SANKEY BARNES EQUITIES LIMITED

Company number 03870383

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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)
14 Apr 2003 288a New secretary appointed
24 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
20 Mar 2003 288b Director resigned
12 Dec 2002 363s Return made up to 03/11/02; full list of members
06 Dec 2001 363s Return made up to 03/11/01; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
22 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
19 Jun 2001 225 Accounting reference date shortened from 30/11/01 to 30/04/01
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2001 363s Return made up to 03/11/00; full list of members
21 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Oct 2000 395 Particulars of mortgage/charge
18 Jul 2000 288a New director appointed
18 Jul 2000 88(2)R Ad 09/05/00--------- £ si 98@1=98 £ ic 2/100
19 Jan 2000 287 Registered office changed on 19/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Secretary resigned;director resigned
29 Nov 1999 CERTNM Company name changed narcardo LIMITED\certificate issued on 30/11/99
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 1999 NEWINC Incorporation