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BARR & GROSVENOR LIMITED

Company number 03981134

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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)
22 Apr 2002 363s Return made up to 26/04/02; full list of members
18 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
18 Dec 2001 AA Accounts for a dormant company made up to 30 June 2000
18 Dec 2001 225 Accounting reference date shortened from 30/04/01 to 30/06/00
18 Sep 2001 88(2)R Ad 25/06/01--------- £ si 9999@1=9999 £ ic 1/10000
18 Sep 2001 123 Nc inc already adjusted 01/06/01
18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(287) ‐ Registered office changed on 11/05/01
18 Apr 2001 287 Registered office changed on 18/04/01 from: 33 lionel street birmingham west midlands B3 1AB
01 Sep 2000 395 Particulars of mortgage/charge
27 Jul 2000 288b Secretary resigned
27 Jul 2000 288b Director resigned
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New secretary appointed
27 Jul 2000 287 Registered office changed on 27/07/00 from: 61 fairview avenue gillingham kent ME8 0QP
12 Jul 2000 CERTNM Company name changed kirkstone solutions LIMITED\certificate issued on 13/07/00
26 Apr 2000 NEWINC Incorporation