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BARNPINE LIMITED

Company number 05487380

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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)
02 Jan 2008 AA Total exemption small company accounts made up to 30 June 2006
07 Nov 2007 363s Return made up to 22/06/07; full list of members
28 Jul 2006 363s Return made up to 22/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2006 287 Registered office changed on 13/07/06 from: 34 bellfield avenue harrow middlesex HA3 6SX
23 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed;new director appointed
28 Sep 2005 287 Registered office changed on 28/09/05 from: 47-49 green lane northwood middlesex HA6 3AE
28 Sep 2005 88(2)R Ad 11/07/05-20/07/05 £ si 99@1=99 £ ic 1/100
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Secretary resigned
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2005 NEWINC Incorporation