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BARVEST LIMITED

Company number 04845318

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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)
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 AA Full accounts made up to 26 June 2005
07 Dec 2005 403b Declaration of mortgage charge released/ceased
07 Dec 2005 403b Declaration of mortgage charge released/ceased
26 Sep 2005 288b Director resigned
25 Aug 2005 363a Return made up to 25/07/05; full list of members
14 Apr 2005 288a New director appointed
14 Apr 2005 288b Director resigned
13 Jan 2005 AA Full accounts made up to 27 June 2004
27 Sep 2004 288c Director's particulars changed
09 Aug 2004 363a Return made up to 25/07/04; full list of members
04 Aug 2004 395 Particulars of mortgage/charge
19 Jun 2004 395 Particulars of mortgage/charge
12 Jun 2004 395 Particulars of mortgage/charge
24 May 2004 395 Particulars of mortgage/charge
22 May 2004 395 Particulars of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
08 Apr 2004 395 Particulars of mortgage/charge
02 Mar 2004 288a New director appointed
16 Dec 2003 395 Particulars of mortgage/charge
08 Dec 2003 88(2)R Ad 15/10/03--------- £ si 50000@1=50000 £ ic 950000/1000000
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288b Secretary resigned