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BARNARD ATKINS LIMITED

Company number 04182850

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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)
28 May 2008 AA Total exemption small company accounts made up to 7 September 2007
22 May 2008 225 Accounting reference date shortened from 07/09/2008 to 31/03/2008
17 Oct 2007 225 Accounting reference date extended from 31/07/07 to 07/09/07
21 May 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Mar 2007 363s Return made up to 20/03/07; full list of members
02 Mar 2007 288a New director appointed
27 Jul 2006 363s Return made up to 20/03/06; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Jul 2005 363s Return made up to 20/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2005 AA Total exemption small company accounts made up to 31 July 2004
04 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
29 Mar 2004 363s Return made up to 20/03/04; full list of members
14 Sep 2003 288b Director resigned
27 Jun 2003 288c Secretary's particulars changed;director's particulars changed
12 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
28 May 2003 395 Particulars of mortgage/charge
15 May 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2002 363s Return made up to 20/03/02; full list of members
28 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 88(2)R Ad 14/11/01--------- £ si 2@1=2 £ ic 100/102