BARNS HOLDINGS LIMITED

Company number 06527326

Date	Type	Description	View / Download
30 Mar 2009	287	Registered office changed on 30/03/2009 from lords wood barn lodsworth west sussex GU28 9BS	(1 page)
20 Nov 2008	288b	Appointment terminated director gareth william	(1 page)
18 Aug 2008	288a	Secretary appointed geoffrey carson	(2 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from one fleet street london EC4M 7WS	(1 page)
18 Jul 2008	288b	Appointment terminated director toby ash	(1 page)
17 Jun 2008	288b	Appointment terminated director timothy pasco	(1 page)
11 Jun 2008	288a	Director appointed john ellis jackson	(4 pages)
27 May 2008	288a	Director appointed michael norman kingsbury	(2 pages)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 May 2008	288b	Appointment terminated secretary dws secretaries LIMITED	(1 page)
14 May 2008	288a	Director appointed timothy richard pasco	(3 pages)
07 May 2008	288a	Director appointed toby shiers ash	(3 pages)
07 May 2008	288b	Appointment terminated director dws directors LIMITED	(1 page)
07 May 2008	288a	Director appointed gareth arthur william	(3 pages)
07 May 2008	123	Gbp nc 1000000/1999900\01/05/08	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Apr 2008	CERTNM	Company name changed dwsco 2736 LIMITED\certificate issued on 25/04/08	(2 pages)
07 Mar 2008	NEWINC	Incorporation	(18 pages)