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BARNMEAD BURNHAM LIMITED

Company number 04207016

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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)
21 Sep 2003 288a New secretary appointed
21 Sep 2003 287 Registered office changed on 21/09/03 from: chase bureau register office services LTD 1 royal terrace southend on sea essex SS1 1EA
29 May 2003 363s Return made up to 27/04/03; full list of members
16 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
27 May 2002 363s Return made up to 27/04/02; full list of members
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
17 Jul 2001 288a New director appointed
13 Jul 2001 288a New secretary appointed
03 Jul 2001 288b Secretary resigned
20 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New secretary appointed;new director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 288a New secretary appointed;new director appointed
16 May 2001 287 Registered office changed on 16/05/01 from: 47-49 green lane northwood middlesex HA6 3AE
11 May 2001 288b Secretary resigned
11 May 2001 288b Director resigned
27 Apr 2001 NEWINC Incorporation