Advanced company searchLink opens in new window

BARTON SURGERY SERVICES LIMITED

Company number 04914702

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2006 288a New secretary appointed
09 Dec 2006 288b Secretary resigned
30 Oct 2006 225 Accounting reference date extended from 30/09/06 to 30/11/06
20 Oct 2006 363s Return made up to 29/09/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 363s Return made up to 29/09/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 29/09/04; full list of members
22 Jul 2004 395 Particulars of mortgage/charge
23 Oct 2003 287 Registered office changed on 23/10/03 from: 7A ilsham road wellswood torquay devon TQ1 2JG
15 Oct 2003 288a New secretary appointed
15 Oct 2003 288a New director appointed
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288b Director resigned
29 Sep 2003 NEWINC Incorporation