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BARNES WEBSTER AND SONS LIMITED

Company number 01205619

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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)
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 395 Particulars of mortgage/charge
31 Aug 2003 AA Accounts for a medium company made up to 31 March 2003
01 Jul 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2002 AA Accounts for a medium company made up to 31 March 2002
28 Oct 2002 288a New director appointed
16 Oct 2002 288a New director appointed
16 Oct 2002 363s Return made up to 26/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
25 Jun 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director resigned
22 Mar 2001 395 Particulars of mortgage/charge
09 Nov 2000 AA Accounts for a medium company made up to 31 March 2000
16 Sep 2000 395 Particulars of mortgage/charge
04 Jul 2000 363s Return made up to 26/06/00; full list of members
09 May 2000 288a New director appointed
09 Sep 1999 AA Accounts for a medium company made up to 31 March 1999
11 Aug 1999 363s Return made up to 26/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 1998 AA Accounts for a medium company made up to 31 March 1998
30 Jul 1998 287 Registered office changed on 30/07/98 from: 24 crown street brentwood essex CM14 4BA