BARNFIELD CONTRACTORS (UK) LIMITED

Company number 04128638

Date	Type	Description	View / Download
08 Apr 2003	363s	Return made up to 20/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
25 Mar 2003	363s	Return made up to 20/12/01; full list of members; amend	(8 pages)
25 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
25 Mar 2003	88(2)R	Ad 14/12/01--------- £ si 200@1	(2 pages)
22 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
22 Jan 2002	363s	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement sec 320 14/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 14/12/01	(1 page)
23 Aug 2001	353	Location of register of members	(1 page)
23 Aug 2001	325	Location of register of directors' interests	(1 page)
23 Aug 2001	190	Location of debenture register	(1 page)
23 Aug 2001	88(2)R	Ad 20/12/00--------- £ si 198@1=198 £ ic 2/200	(3 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Secretary resigned	(1 page)
20 Dec 2000	NEWINC	Incorporation	(25 pages)

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