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BARNETTS INSURANCE SERVICES LIMITED

Company number SC050058

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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)
07 Oct 2005 363a Return made up to 10/09/05; full list of members
25 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
22 Sep 2004 363s Return made up to 10/09/04; full list of members
17 Sep 2003 363s Return made up to 10/09/03; full list of members
25 Jul 2003 288a New director appointed
31 May 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Sep 2002 363s Return made up to 10/09/02; full list of members
12 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Sep 2001 363s Return made up to 10/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
06 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Sep 2000 363s Return made up to 10/09/00; full list of members
21 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Oct 1999 363s Return made up to 10/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
20 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Sep 1998 363s Return made up to 10/09/98; no change of members
05 Dec 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
24 Nov 1997 AA Accounts for a dormant company made up to 31 January 1997
23 Sep 1997 363s Return made up to 10/09/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Nov 1996 AA Accounts for a dormant company made up to 31 January 1996
28 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1996 363s Return made up to 10/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Jul 1996 288 Secretary's particulars changed
09 Feb 1996 CERTNM Company name changed kilrymont motors LIMITED\certificate issued on 12/02/96