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BARTON BUSINESS PARK LIMITED

Company number 03807742

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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)
10 Jan 2003 288a New director appointed
22 Jul 2002 363a Return made up to 15/07/02; full list of members
24 May 2002 AA Full accounts made up to 30 November 2001
21 Feb 2002 288b Director resigned
24 Jan 2002 288a New director appointed
26 Jul 2001 363a Return made up to 15/07/01; full list of members
12 Jul 2001 AUD Auditor's resignation
15 May 2001 AA Full accounts made up to 30 November 2000
19 Mar 2001 288a New director appointed
19 Mar 2001 288b Director resigned
15 Sep 2000 288c Secretary's particulars changed
22 Aug 2000 363s Return made up to 15/07/00; full list of members
26 Apr 2000 288b Secretary resigned
25 Apr 2000 288a New secretary appointed
11 Jan 2000 88(2)R Ad 09/12/99--------- £ si 998@1=998 £ ic 2/1000
21 Dec 1999 395 Particulars of mortgage/charge
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New secretary appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 287 Registered office changed on 17/12/99 from: 55 colmore row birmingham west midlands B3 2AS
17 Dec 1999 225 Accounting reference date extended from 31/07/00 to 30/11/00
17 Dec 1999 MEM/ARTS Memorandum and Articles of Association
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions