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BARFORD ENGINEERING (UK) LIMITED

Company number 04504035

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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)
01 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
11 May 2006 123 Nc inc already adjusted 13/04/06
11 May 2006 88(2)R Ad 13/04/06--------- £ si 99900@1=99900 £ ic 100/100000
11 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Oct 2005 CERTNM Company name changed a r w contracting (precision she etmetal) LTD.\certificate issued on 11/10/05
06 Oct 2005 363a Return made up to 06/08/05; full list of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: 54 st marys lane upminster essex RM14 2QT
01 Jun 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
15 Feb 2005 288c Secretary's particulars changed;director's particulars changed
14 Jan 2005 288b Director resigned
14 Jan 2005 288a New secretary appointed
14 Jan 2005 288a New director appointed
12 Aug 2004 363s Return made up to 06/08/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Apr 2004 88(2)R Ad 04/03/04--------- £ si 99@1=99 £ ic 1/100
05 Apr 2004 288a New secretary appointed
05 Apr 2004 288b Secretary resigned
03 Oct 2003 287 Registered office changed on 03/10/03 from: 62-64 ashwell road oakham rutland LE15 6QQ
19 Sep 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2002 288b Director resigned
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288b Secretary resigned;director resigned