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BARTON TURNS DEVELOPMENTS LIMITED

Company number 05494644

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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)
25 Jul 2007 287 Registered office changed on 25/07/07 from: stoneyford farm barton under needwood burton on trent staffordshire DE13 8BW
05 Jul 2007 363a Return made up to 29/06/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
20 Nov 2006 225 Accounting reference date shortened from 30/06/06 to 28/02/06
10 Aug 2006 363s Return made up to 29/06/06; full list of members
16 Aug 2005 88(2)R Ad 02/08/05--------- £ si 99999@1=99999 £ ic 1/100000
16 Aug 2005 123 Nc inc already adjusted 02/08/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subscriber share 02/08/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Secretary resigned;director resigned
15 Aug 2005 287 Registered office changed on 15/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
15 Aug 2005 MEM/ARTS Memorandum and Articles of Association
11 Aug 2005 CERTNM Company name changed broomco (3825) LIMITED\certificate issued on 11/08/05
29 Jun 2005 NEWINC Incorporation