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BARRELFIELD PROPERTY PUBLISHING LIMITED

Company number 04371235

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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)
20 Nov 2003 288c Director's particulars changed
27 Jun 2003 AA Accounts made up to 31 March 2003
21 Feb 2003 363s Return made up to 11/02/03; full list of members
18 Jul 2002 88(2)R Ad 30/04/02--------- £ si 153000@1=153000 £ ic 25002/178002
18 Jul 2002 88(2)R Ad 30/04/02--------- £ si 25000@1=25000 £ ic 2/25002
16 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 20/03/02
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16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 123 Nc inc already adjusted 20/03/02
08 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
25 Feb 2002 288a New secretary appointed;new director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: 5TH floor walmar house 288 regent street london W1B 3AL
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 287 Registered office changed on 19/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
11 Feb 2002 NEWINC Incorporation