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FN 15

Company number 01118189

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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)
31 Oct 2003 AUD Auditor's resignation
02 Oct 2003 288a New director appointed
04 Aug 2003 AA Accounts made up to 31 December 2002
11 Jul 2003 288b Director resigned
06 May 2003 363a Return made up to 16/04/03; full list of members
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288a New secretary appointed
27 Jan 2003 288c Director's particulars changed
27 Jan 2003 288b Director resigned
10 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Apr 2002 363a Return made up to 16/04/02; full list of members
03 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 288b Director resigned
28 Mar 2002 288b Director resigned
28 Mar 2002 288a New director appointed
08 Feb 2002 288c Secretary's particulars changed
31 Jul 2001 AA Accounts made up to 31 December 2000
03 May 2001 363a Return made up to 16/04/01; full list of members
05 Oct 2000 CERTNM Company name changed barnet devanney group PLC\certificate issued on 06/10/00
28 Jul 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 363a Return made up to 16/04/00; full list of members
14 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
11 Apr 2000 288a New secretary appointed
11 Apr 2000 288b Secretary resigned