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BARTON MARINE EQUIPMENT LIMITED

Company number 02020774

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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)
06 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2006 287 Registered office changed on 16/06/06 from: bowen court church street rayleigh essex SS6 7EE
21 Apr 2006 363s Return made up to 31/12/05; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
26 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Feb 2005 363s Return made up to 31/12/04; full list of members
16 Jan 2004 363s Return made up to 31/12/03; full list of members
17 Dec 2003 AA Accounts for a small company made up to 30 September 2003
04 Feb 2003 363s Return made up to 31/12/02; full list of members
24 Jan 2003 395 Particulars of mortgage/charge
04 Dec 2002 AA Accounts for a small company made up to 30 September 2002
03 Jan 2002 288a New director appointed
03 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Dec 2001 AA Accounts for a small company made up to 30 September 2001
19 Feb 2001 AA Accounts for a small company made up to 30 September 2000
25 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Nov 2000 88(3) Particulars of contract relating to shares
08 Nov 2000 88(2)R Ad 01/02/00--------- £ si 150000@1=150000 £ ic 50000/200000
08 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 AA Accounts for a small company made up to 30 September 1998
08 Jul 1999 288b Secretary resigned
08 Jul 1999 288a New secretary appointed
01 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed