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F G BARNES (MAIDSTONE) LIMITED

Company number 04548410

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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)
27 Oct 2008 288c Director's change of particulars / douglas barnes / 27/10/2008
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 30/09/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 30/09/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 363s Return made up to 30/09/05; full list of members
12 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/10/04
04 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Apr 2004 SA Statement of affairs
20 Apr 2004 88(2)R Ad 23/01/04--------- £ si 999999@1=999999 £ ic 1/1000000
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 123 Nc inc already adjusted 23/01/04
13 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of shares 23/01/04
13 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288b Secretary resigned
19 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 363s Return made up to 30/09/03; full list of members
15 Jun 2003 288a New secretary appointed;new director appointed
15 Jun 2003 288a New director appointed