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BARNSTAPLE ESTATE PROPERTIES LIMITED

Company number 04833063

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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)
03 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Dec 2008 288c Director's change of particulars / susan tudor smith of barnstaple / 21/10/2008
03 Dec 2008 288c Director and secretary's change of particulars / louis smith of barnstaple / 21/10/2008
24 Jul 2008 288b Appointment terminated director fraser jones
06 Dec 2007 363a Return made up to 01/12/07; full list of members
27 Oct 2007 AA Accounts for a small company made up to 31 December 2006
16 Mar 2007 288a New director appointed
11 Dec 2006 363a Return made up to 01/12/06; full list of members
11 Dec 2006 288c Director's particulars changed
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Dec 2005 363a Return made up to 01/12/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
21 Jul 2004 363s Return made up to 15/07/04; full list of members
  • 363(287) ‐ Registered office changed on 21/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2003 287 Registered office changed on 19/12/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
18 Dec 2003 288a New secretary appointed;new director appointed
18 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
06 Sep 2003 288a New director appointed
06 Sep 2003 288b Secretary resigned
06 Sep 2003 288b Director resigned
02 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution