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BARRETTS LIQUORMART LIMITED

Company number 00594851

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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)
27 May 2004 287 Registered office changed on 27/05/04 from: lawford house, leacroft, staines, middlesex TW18 4NN
07 Jan 2004 363s Return made up to 15/11/03; full list of members
11 Nov 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
02 Oct 2003 AA Accounts for a small company made up to 30 November 2002
29 Nov 2002 363s Return made up to 15/11/02; full list of members
03 Jul 2002 AA Accounts for a small company made up to 30 November 2001
22 Nov 2001 363s Return made up to 15/11/01; full list of members
18 Jun 2001 AA Accounts for a small company made up to 30 November 2000
14 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 2000 AA Accounts for a small company made up to 30 November 1999
05 Sep 2000 287 Registered office changed on 05/09/00 from: halfway house, 171 chiswick high road, london, W4 2DR
16 Feb 2000 363s Return made up to 15/11/99; full list of members
01 Oct 1999 AA Accounts for a small company made up to 30 November 1998
26 Feb 1999 363s Return made up to 15/11/98; no change of members
22 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 1998 AA Accounts for a small company made up to 30 November 1997
26 Feb 1998 363s Return made up to 15/11/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jun 1997 AA Accounts for a small company made up to 30 November 1996
02 Jun 1997 AUD Auditor's resignation
18 Feb 1997 AA Accounts for a small company made up to 30 November 1995