BARNFIELDS EXTRA

Company number 05837326

Date	Type	Description	View / Download
03 Jul 2009	288c	Director's change of particulars / jennifer talbot / 28/11/2008	(1 page)
03 Jul 2009	288c	Director's change of particulars / gillian richards / 28/11/2008	(1 page)
03 Jul 2009	288c	Director's change of particulars / claire middleton / 01/04/2009	(1 page)
03 Jul 2009	288b	Appointment terminated director sarah bulmer	(1 page)
27 Feb 2009	288a	Director appointed kelly marie tolley	(3 pages)
27 Feb 2009	288a	Director appointed shelly-marie newby	(2 pages)
11 Feb 2009	288b	Appointment terminated director pearl anderson	(1 page)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(1 page)
03 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2007	(2 pages)
30 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 31/08/2008	(1 page)
11 Jun 2008	363a	Annual return made up to 05/06/08	(3 pages)
10 Jun 2008	288a	Secretary appointed mrs sandra anne tyler	(1 page)
09 Jun 2008	288c	Director's change of particulars / sarah clarke / 01/09/2007	(1 page)
09 Jun 2008	288b	Appointment terminated secretary helen martlew	(1 page)
14 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Provide care 06/12/06	(1 page)
20 Jun 2007	363a	Annual return made up to 05/06/07	(2 pages)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	288a	New director appointed	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	288c	Director's particulars changed	(1 page)