BARNFIELD CONTRACTORS (UK) LIMITED
Company number 04128638
- Company Overview for BARNFIELD CONTRACTORS (UK) LIMITED (04128638)
- Filing history for BARNFIELD CONTRACTORS (UK) LIMITED (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 |