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NEW WORLD BARNSLEY LIMITED

Company number 05543634

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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 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 288a Director appointed jeremy baker
09 Sep 2008 363s Return made up to 23/08/08; no change of members
05 Sep 2008 288b Appointment terminated director mark wright
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
12 May 2008 MEM/ARTS Memorandum and Articles of Association
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 288b Appointment terminated director robert tattrie
07 May 2008 288a Director appointed mark simon wright
17 Mar 2008 288b Appointment terminated director stephen goulston
17 Mar 2008 288a Director appointed simon paul eastwood
26 Nov 2007 363s Return made up to 23/08/07; full list of members
31 Jul 2007 88(2)R Ad 17/07/07--------- £ si 996@1=996 £ ic 4/1000
31 Jul 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 AA Accounts for a dormant company made up to 31 August 2006
16 Mar 2007 288a New director appointed
14 Feb 2007 395 Particulars of mortgage/charge
03 Jan 2007 88(2)R Ad 01/12/06--------- £ si 2@1=2 £ ic 2/4
03 Jan 2007 288a New director appointed