Barnes Amenity Area No 2 Management Company Limited

Company Name	Barnes Amenity Area No 2 Management Company Limited
Company Status	Active
Company Number	03372177
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 1997(26 years, 11 months ago)
Previous Name	Barnes Waterside Flats Amenity No.2 Res. Assoc. Ltd

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Poh Chiang Challis
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road Hammersmith London W6 9EU

Director Name	Hilary Hunot-George
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(15 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Magazine Production Editor
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road Hammersmith London W6 9EU

Director Name	Mr Stephen Kirk Hardy
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road Hammersmith London W6 9EU

Director Name	Ms Tina Helen Elliott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(26 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Judge
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road Hammersmith London W6 9EU

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Current
Appointed	25 December 2008(11 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Mr Frederick Ambrose Veevers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naboth Cottage Jobs Lane Cookham Deen Maidenhead Berkshire SL6 9TX

Director Name	Jeffrey John Parton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Andrews Reach Bourne End Buckinghamshire SL8 5GA

Secretary Name	Christopher John Cooney
Nationality	New Zealander
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

Director Name	Gavin Vaughan Stewart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years after company formation)
Appointment Duration	7 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	35 Beech Close Watlington Oxfordshire OX49 5LL

Director Name	Mr Colin John Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years after company formation)
Appointment Duration	4 months (resigned 30 September 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Luckley Road Wokingham Berkshire RG41 2ES

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Angus James Michie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	73 Iffley Road London W6 0PD

Director Name	Peter Victor Nesbitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 2004)
Role	Managing Director
Correspondence Address	76 Reedham Drive Purley Surrey CR8 4DS

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Patricia Annette Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2001)
Role	Sales Marketing Director
Correspondence Address	The Stables Main Road Edenbridge Kent TN8 6HU

Director Name	Alexander Geoffrey Flower
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(3 years, 1 month after company formation)
Appointment Duration	6 months (resigned 15 December 2000)
Role	Technical Director
Correspondence Address	Easton 39 Courthouse Road Maidenhead Berkshire SL6 6JA

Director Name	Paul Richard Mark Gasper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Technical Director
Correspondence Address	22 Laureate Way Hemel Hempstead Hertfordshire HP1 3RT

Director Name	Gordon Carter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2004)
Role	Company Director
Correspondence Address	42 Fairmile Lane Cobham Surrey KT11 2DQ

Director Name	Philip James Curwen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(7 years, 5 months after company formation)
Appointment Duration	1 month (resigned 07 December 2004)
Role	Chartered Accountant
Correspondence Address	Sunnycroft 11 Longdown Lane North Ewell Downs Epsom Surrey KT17 3HY

Director Name	John Geoffrey Latimer
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Caldwell House 48 Trinity Church Road Barnes London SW13 8EJ

Director Name	Barrie McDowell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2006)
Role	General Manager
Correspondence Address	7 Doyle House 46 Trinity Church Road Barnes London SW13 8ED

Director Name	Elizabeth Moira Vaughan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Holst Mansions 96 Wyatt Drive London SW13 8AJ

Director Name	Geoff Colclough
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(15 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 May 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road Hammersmith London W6 9EU

Director Name	Ms Tina Helen Elliott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2023(26 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 July 2023)
Role	Judge
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road Hammersmith London W6 9EU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2008(11 years after company formation)
Appointment Duration	7 months, 1 week (resigned 25 December 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Willmott House 12 Blacks Road Hammersmith London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,932
Gross Profit	-£2,974
Net Worth	£10,994
Cash	£24,859
Current Liabilities	£14,546

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

2 October 2020	Accounts for a small company made up to 24 December 2019 (15 pages)
22 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
19 September 2019	Accounts for a small company made up to 24 December 2018 (15 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
11 December 2018	Appointment of Mr Stephen Kirk Hardy as a director on 7 December 2018 (2 pages)
13 September 2018	Accounts for a small company made up to 24 December 2017 (15 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
11 September 2017	Full accounts made up to 24 December 2016 (12 pages)
11 September 2017	Full accounts made up to 24 December 2016 (12 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
8 September 2016	Full accounts made up to 24 December 2015 (12 pages)
8 September 2016	Full accounts made up to 24 December 2015 (12 pages)
17 May 2016	Annual return made up to 15 May 2016 no member list (3 pages)
17 May 2016	Annual return made up to 15 May 2016 no member list (3 pages)
9 March 2016	Termination of appointment of Elizabeth Moira Vaughan as a director on 9 March 2016 (1 page)
9 March 2016	Termination of appointment of Elizabeth Moira Vaughan as a director on 9 March 2016 (1 page)
27 August 2015	Full accounts made up to 24 December 2014 (12 pages)
27 August 2015	Full accounts made up to 24 December 2014 (12 pages)
18 May 2015	Annual return made up to 15 May 2015 no member list (4 pages)
18 May 2015	Annual return made up to 15 May 2015 no member list (4 pages)
17 September 2014	Full accounts made up to 24 December 2013 (12 pages)
17 September 2014	Full accounts made up to 24 December 2013 (12 pages)
19 May 2014	Annual return made up to 15 May 2014 no member list (4 pages)
19 May 2014	Annual return made up to 15 May 2014 no member list (4 pages)
12 March 2014	Director's details changed for Poh Chiang Challis on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Poh Chiang Challis on 12 March 2014 (2 pages)
29 August 2013	Full accounts made up to 24 December 2012 (11 pages)
29 August 2013	Full accounts made up to 24 December 2012 (11 pages)
15 May 2013	Annual return made up to 15 May 2013 no member list (5 pages)
15 May 2013	Annual return made up to 15 May 2013 no member list (5 pages)
26 September 2012	Full accounts made up to 24 December 2011 (11 pages)
26 September 2012	Appointment of Hilary Hunot-George as a director (2 pages)
26 September 2012	Full accounts made up to 24 December 2011 (11 pages)
26 September 2012	Appointment of Hilary Hunot-George as a director (2 pages)
26 September 2012	Appointment of Geoff Colclough as a director (2 pages)
26 September 2012	Appointment of Geoff Colclough as a director (2 pages)
21 May 2012	Annual return made up to 16 May 2012 no member list (4 pages)
21 May 2012	Annual return made up to 16 May 2012 no member list (4 pages)
14 September 2011	Full accounts made up to 24 December 2010 (13 pages)
14 September 2011	Full accounts made up to 24 December 2010 (13 pages)
19 May 2011	Annual return made up to 16 May 2011 no member list (4 pages)
19 May 2011	Annual return made up to 16 May 2011 no member list (4 pages)
28 September 2010	Full accounts made up to 24 December 2009 (10 pages)
28 September 2010	Full accounts made up to 24 December 2009 (10 pages)
5 July 2010	Termination of appointment of John Latimer as a director (2 pages)
5 July 2010	Termination of appointment of John Latimer as a director (2 pages)
26 May 2010	Secretary's details changed for Willmotts (Ealing) Ltd on 16 May 2010 (2 pages)
26 May 2010	Annual return made up to 16 May 2010 no member list (4 pages)
26 May 2010	Secretary's details changed for Willmotts (Ealing) Ltd on 16 May 2010 (2 pages)
26 May 2010	Director's details changed for John Geoffrey Latimer on 16 May 2010 (2 pages)
26 May 2010	Annual return made up to 16 May 2010 no member list (4 pages)
26 May 2010	Director's details changed for Poh Chiang Challis on 16 May 2010 (2 pages)
26 May 2010	Director's details changed for John Geoffrey Latimer on 16 May 2010 (2 pages)
26 May 2010	Director's details changed for Poh Chiang Challis on 16 May 2010 (2 pages)
27 November 2009	Appointment of Elizabeth Moira Vaughan as a director (5 pages)
27 November 2009	Appointment of Elizabeth Moira Vaughan as a director (5 pages)
4 November 2009	Full accounts made up to 24 December 2008 (11 pages)
4 November 2009	Full accounts made up to 24 December 2008 (11 pages)
8 June 2009	Annual return made up to 16/05/09 (2 pages)
8 June 2009	Annual return made up to 16/05/09 (2 pages)
15 May 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
15 May 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
8 April 2009	Registered office changed on 08/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 April 2009	Registered office changed on 08/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 March 2009	Secretary appointed willmotts (ealing) LTD (2 pages)
5 March 2009	Secretary appointed willmotts (ealing) LTD (2 pages)
23 October 2008	Full accounts made up to 24 December 2007 (11 pages)
23 October 2008	Full accounts made up to 24 December 2007 (11 pages)
24 June 2008	Full accounts made up to 24 December 2006 (11 pages)
24 June 2008	Full accounts made up to 24 December 2006 (11 pages)
5 June 2008	Registered office changed on 05/06/2008 from phoenix house 11 wellesley road croydon cro 2NW (1 page)
5 June 2008	Annual return made up to 16/05/08 (2 pages)
5 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
5 June 2008	Registered office changed on 05/06/2008 from phoenix house 11 wellesley road croydon cro 2NW (1 page)
5 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
5 June 2008	Annual return made up to 16/05/08 (2 pages)
5 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
5 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
12 June 2007	Annual return made up to 16/05/07 (2 pages)
12 June 2007	Annual return made up to 16/05/07 (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	Secretary resigned (1 page)
5 June 2006	Annual return made up to 16/05/06 (4 pages)
5 June 2006	Annual return made up to 16/05/06 (4 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 May 2005	Annual return made up to 16/05/05 363(287) ‐ Registered office changed on 23/05/05 (4 pages)
23 May 2005	Annual return made up to 16/05/05 363(287) ‐ Registered office changed on 23/05/05 (4 pages)
29 April 2005	Registered office changed on 29/04/05 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
29 April 2005	Registered office changed on 29/04/05 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
13 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 May 2004	Annual return made up to 16/05/04 (4 pages)
28 May 2004	Annual return made up to 16/05/04 (4 pages)
10 January 2004	Accounts for a dormant company made up to 24 December 2002 (4 pages)
10 January 2004	Accounts for a dormant company made up to 24 December 2002 (4 pages)
24 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
24 December 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
21 May 2003	Annual return made up to 16/05/03 (4 pages)
21 May 2003	Annual return made up to 16/05/03 (4 pages)
13 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
13 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
30 May 2002	Annual return made up to 16/05/02 (4 pages)
30 May 2002	Annual return made up to 16/05/02 (4 pages)
24 April 2002	Company name changed barnes waterside flats amenity n O.2 res. Assoc. LTD\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed barnes waterside flats amenity n O.2 res. Assoc. LTD\certificate issued on 24/04/02 (2 pages)
13 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
13 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
13 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
14 June 2001	Annual return made up to 16/05/01 363(287) ‐ Registered office changed on 14/06/01 (4 pages)
14 June 2001	Annual return made up to 16/05/01 363(287) ‐ Registered office changed on 14/06/01 (4 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
15 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
15 February 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
25 May 2000	Annual return made up to 16/05/00 (4 pages)
25 May 2000	Annual return made up to 16/05/00 (4 pages)
10 May 2000	New director appointed (8 pages)
10 May 2000	New director appointed (8 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	New director appointed (3 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
17 June 1999	Annual return made up to 16/05/99 (6 pages)
17 June 1999	Annual return made up to 16/05/99 (6 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (3 pages)
7 June 1999	New director appointed (3 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
26 August 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
26 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1998	Accounts for a dormant company made up to 31 May 1998 (3 pages)
26 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1998	Annual return made up to 16/05/98 (8 pages)
3 July 1998	Annual return made up to 16/05/98 (8 pages)
22 May 1997	Secretary resigned (2 pages)
22 May 1997	Secretary resigned (2 pages)
16 May 1997	Incorporation (25 pages)
16 May 1997	Incorporation (25 pages)

Barnes Amenity Area No 2 Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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