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BARNFIELD CONTRACTORS (UK) LIMITED

Company number 04128638

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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)
19 Jan 2007 288c Director's particulars changed
27 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
04 Jul 2006 395 Particulars of mortgage/charge
07 Jun 2006 395 Particulars of mortgage/charge
29 Dec 2005 363a Return made up to 20/12/04; full list of members; amend
29 Dec 2005 363a Return made up to 20/12/03; full list of members; amend
29 Dec 2005 363a Return made up to 20/12/02; full list of members; amend
29 Dec 2005 363a Return made up to 20/12/01; full list of members; amend
21 Dec 2005 363s Return made up to 07/12/05; full list of members
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
11 Oct 2005 MISC Section 394
01 Jul 2005 395 Particulars of mortgage/charge
07 Jun 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
23 Dec 2004 363s Return made up to 20/12/04; full list of members
22 Dec 2004 287 Registered office changed on 22/12/04 from: 66 wigmore street london W1U 2HQ
18 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
20 Jul 2004 288b Director resigned
16 Mar 2004 363a Return made up to 20/12/03; full list of members
09 Mar 2004 287 Registered office changed on 09/03/04 from: lynton house 7-12 tavistock square, london WC1H 9LT
26 Feb 2004 CERTNM Company name changed barnfield holdings LIMITED\certificate issued on 26/02/04
02 Feb 2004 CERTNM Company name changed barnfield contractors (uk) limit ed\certificate issued on 02/02/04
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002