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BARWAY SERVICES LIMITED

Company number 05440765

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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)
04 Nov 2008 288b Appointment terminated director donald lockhart- white
06 Aug 2008 AUD Auditor's resignation
12 May 2008 363a Return made up to 29/04/08; full list of members
10 Dec 2007 AA Full accounts made up to 5 May 2007
07 Dec 2007 288b Director resigned
25 Jun 2007 225 Accounting reference date extended from 09/04/07 to 02/05/07
18 May 2007 363a Return made up to 29/04/07; full list of members
18 May 2007 288c Director's particulars changed
14 Nov 2006 AA Full accounts made up to 8 April 2006
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 363a Return made up to 29/04/06; full list of members
25 May 2006 288b Secretary resigned
13 Apr 2006 287 Registered office changed on 13/04/06 from: hainey house, barway ely cambridgeshire CB7 5TZ
01 Mar 2006 395 Particulars of mortgage/charge
21 Feb 2006 288a New secretary appointed
06 Sep 2005 288a New director appointed
25 Aug 2005 CERTNM Company name changed g's barway LIMITED\certificate issued on 25/08/05
26 May 2005 88(2)R Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100
26 May 2005 225 Accounting reference date shortened from 30/04/06 to 09/04/06
26 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005 NEWINC Incorporation