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BARWORKS (CLERKENWELL) LIMITED

Company number 04575984

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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)
05 May 2009 AA Full accounts made up to 30 June 2008
31 Oct 2008 363a Return made up to 29/10/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from the courthouse erftstadt court denmark street wokingham RG40 2YF
15 Nov 2007 AA Full accounts made up to 30 June 2007
19 Jun 2007 363s Return made up to 29/10/06; change of members; amend
  • 363(288) ‐ Director's particulars changed
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
04 Jan 2007 AA Full accounts made up to 30 June 2006
17 Nov 2006 363s Return made up to 29/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2006 AA Accounts for a small company made up to 30 June 2005
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 363s Return made up to 29/10/05; full list of members
12 Apr 2005 AA Accounts for a small company made up to 30 June 2004
14 Dec 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
27 Feb 2004 225 Accounting reference date shortened from 31/10/03 to 30/06/03
16 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 363s Return made up to 29/10/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
25 Nov 2003 395 Particulars of mortgage/charge
20 Oct 2003 288a New director appointed
17 Oct 2003 88(2)R Ad 29/09/03--------- £ si 999@1=999 £ ic 1/1000
02 Sep 2003 CERTNM Company name changed barworks (hollybush) LIMITED\certificate issued on 02/09/03