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BARWENT DEVELOPMENTS LIMITED

Company number 02302073

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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)
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 May 1992 MEM/ARTS Memorandum and Articles of Association
29 May 1992 288 Secretary resigned
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09 Apr 1992 288 Director resigned
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10 Mar 1992 288 Director resigned
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10 Mar 1992 288 Director resigned
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10 Mar 1992 288 Director resigned
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28 Feb 1992 287 Registered office changed on 28/02/92 from: york house 138/140 south street dorking surrey,RH4 1BJ
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Request DocumentRegistered office changed on 28/02/92 from: york house 138/140 south street dorking surrey,RH4 1BJ
27 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 AA Full accounts made up to 31 March 1991
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15 May 1991 288 Director resigned;new director appointed
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15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
20 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 May 1990 363 Return made up to 18/04/90; full list of members
05 Apr 1990 395 Particulars of mortgage/charge
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03 Nov 1989 288 Director resigned;new director appointed
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02 Nov 1989 88(2)R Ad 04/10/89--------- £ si 98@1=98 £ ic 2/100
16 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 287 Registered office changed on 06/06/89 from: 142 the street rustington west sussex BN16 B3DA
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Request DocumentRegistered office changed on 06/06/89 from: 142 the street rustington west sussex BN16 B3DA
18 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed