BARNDRILL LIMITED

Company number 04435134

Date	Type	Description	View / Download
19 Apr 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 May 2005	363s	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05	(3 pages)
27 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 May 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
09 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2003	288b	Secretary resigned	(1 page)
24 Jul 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Feb 2003	225	Accounting reference date extended from 31/05/03 to 30/09/03	(1 page)
12 Jul 2002	395	Particulars of mortgage/charge	(6 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(6 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Jun 2002	288a	New director appointed	(2 pages)
01 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
09 May 2002	NEWINC	Incorporation	(15 pages)