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CW BARNES LIMITED

Company number 05324450

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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)
15 Apr 2008 MA Memorandum and Articles of Association
28 Mar 2008 CERTNM Company name changed kesteven accounting LIMITED\certificate issued on 02/04/08
15 Feb 2008 123 £ nc 1000/1000000 01/02/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 395 Particulars of mortgage/charge
07 Jan 2008 363a Return made up to 05/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 288a New director appointed
12 Jan 2007 363a Return made up to 05/01/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Sep 2006 288b Director resigned
25 Mar 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 363a Return made up to 05/01/06; full list of members
15 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
07 May 2005 395 Particulars of mortgage/charge
07 Apr 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
07 Apr 2005 88(2)R Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New secretary appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed