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BARN OWL PROPERTIES LIMITED

Company number 03592009

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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)
30 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	View PDF Total exemption small company accounts made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2001	363s	Return made up to 18/06/01; full list of members	View PDF Return made up to 18/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2001	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
05 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 4 pages (4 pages)
29 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	363s	Return made up to 02/07/00; full list of members	View PDF Return made up to 02/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 1999	363s	Return made up to 02/07/99; full list of members	View PDF Return made up to 02/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 18/09/98 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
18 Sep 1998	225	Accounting reference date extended from 31/07/99 to 31/10/99	View PDF Accounting reference date extended from 31/07/99 to 31/10/99 - link opens in a new window - 1 page (1 page)
18 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 16/09/98	View PDF Resolutions (W)ELRES ‐ S369(4) sht notice meet 16/09/98 - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/09/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 16/09/98 - link opens in a new window
18 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/09/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 16/09/98 - link opens in a new window
18 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/98 - link opens in a new window
18 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/09/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 16/09/98 - link opens in a new window
26 Aug 1998	CERTNM	Company name changed legislator 1388 LIMITED\certificate issued on 27/08/98	View PDF Company name changed legislator 1388 LIMITED\certificate issued on 27/08/98 - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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