UKRESETTLEMENT

Company number 07544919

Date	Type	Description	View / Download
04 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(10 pages)
26 Mar 2014	TM02	Termination of appointment of Aije Barnes as a secretary	(1 page)
26 Mar 2014	AP04	Appointment of Pomfrey Computers Ltd as a secretary	(2 pages)
14 Mar 2014	AR01	Annual return made up to 28 February 2014 no member list	(3 pages)
13 Mar 2014	AD01	Registered office address changed from 49 Prince Charles Avenue Chatham Kent ME5 8EY United Kingdom on 13 March 2014	(1 page)
09 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	(2 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 no member list	(3 pages)
27 Jan 2013	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 no member list	(3 pages)
21 Mar 2012	CH01	Director's details changed for Dr Albert Barnes on 21 March 2012	(2 pages)
21 Mar 2012	AP03	Appointment of Mrs Aije Barnes as a secretary	(1 page)
21 Mar 2012	AD02	Register inspection address has been changed	(1 page)
07 Jun 2011	CERTNM	Company name changed barnes & barnes LTD\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-04	(2 pages)
07 Jun 2011	MISC	NE01	(2 pages)
25 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-11	(1 page)
25 May 2011	CONNOT	Change of name notice	(2 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Mar 2011	AD01	Registered office address changed from 24 Milner Road Gillingham ME7 1RB England on 6 March 2011	(1 page)
28 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(6 pages)