BARNES PROPERTY MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
02/05/092 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/04/0928 April 2009 First Gazette

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18/09/0818 September 2008 SECRETARY RESIGNED SUSAN FORD

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: 57 WARDWICK DERBY DE1 1HJ

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07/08/087 August 2008 SECRETARY APPOINTED SUSAN FORD

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07/08/087 August 2008 SECRETARY RESIGNED MELANIE BARNES

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30/08/0730 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 Annual accounts small company total exemption made up to 31 December 2006

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 9-11 SAINT JAMES STREET DERBY DERBYSHIRE DE1 1QT

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11/07/0611 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/07/0513 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/07/046 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/09/0316 September 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 11 BECKET STREET DERBY DERBYSHIRE DE1 1HT

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15/01/0315 January 2003 SECRETARY'S PARTICULARS CHANGED

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15/01/0315 January 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/08/0229 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 93 MACKLIN STREET DERBY DE1 1LG DERBY

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28/03/0228 March 2002 SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/07/017 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/07/01

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26/02/0126 February 2001 COMPANY NAME CHANGED IRONGATE PROPERTY MANAGEMENT COM PANY LIMITED CERTIFICATE ISSUED ON 26/02/01; RESOLUTION PASSED ON 22/02/01

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/12/006 December 2000 NEW SECRETARY APPOINTED

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06/12/006 December 2000 DIRECTOR RESIGNED

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06/12/006 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/006 December 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/03/0010 March 2000 COMPANY NAME CHANGED SADLER GATE MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 13/03/00; RESOLUTION PASSED ON 01/03/00

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/07/9915 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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13/08/9813 August 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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24/07/9724 July 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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06/08/966 August 1996 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96

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15/07/9615 July 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/07/96

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15/07/9615 July 1996 287 ADDRESS CHANGED ON FORM 363S

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03/08/953 August 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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27/07/9527 July 1995 COMPANY NAME CHANGED SADLER GATE MORTGAGE COMPANY LIM ITED CERTIFICATE ISSUED ON 28/07/95; RESOLUTION PASSED ON 13/07/95

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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18/07/9418 July 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: G OFFICE CHANGED 23/07/93 GREENWICH HOUSE OLDE ENGLISH ROAD MATLOCK DERBYS DE4 3SA

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23/07/9323 July 1993 DIRECTOR'S PARTICULARS CHANGED

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23/07/9323 July 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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23/09/9223 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/09/9221 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9217 September 1992 ALTER MEM AND ARTS 31/07/92

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02/09/922 September 1992 REGISTERED OFFICE CHANGED ON 02/09/92 FROM: G OFFICE CHANGED 02/09/92 2 BACHES ST LONDON N1 6UB

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02/09/922 September 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/922 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/922 September 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 COMPANY NAME CHANGED HANDYMADE LIMITED CERTIFICATE ISSUED ON 28/08/92

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07/07/927 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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