BARMBY MOOR HOLDINGS LIMITED

Company number 04509399

Date	Type	Description	View / Download
20 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
11 Mar 2009	363a	Return made up to 12/08/08; full list of members	(4 pages)
14 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	363s	Return made up to 12/08/07; full list of members	(7 pages)
02 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
08 Sep 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Apr 2006	288b	Director resigned	(1 page)
13 Dec 2005	AA	Accounts for a medium company made up to 30 June 2005	(16 pages)
06 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2005	288a	New director appointed	(2 pages)
30 Aug 2005	363s	Return made up to 12/08/05; full list of members	(8 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 31/05/05
25 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2005	169	£ ic 100/77 15/05/05 £ sr 23@1=23	(1 page)
15 Jun 2005	287	Registered office changed on 15/06/05 from: rasher house catfoss airfield brandesburton east yorkshire YO25 8EJ	(1 page)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/05/05
10 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)