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BARRON MCCANN LIMITED

Company number 01071331

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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)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
13 Feb 2006	363s	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 11 pages (11 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
08 Mar 2005	169	£ sr 700@1 04/01/05	View PDF £ sr 700@1 04/01/05 - link opens in a new window - 1 page (1 page)
14 Feb 2005	363s	Return made up to 12/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
11 Feb 2005	122	Conso 26/11/04	View PDF Conso 26/11/04 - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	122	£ ic 11201/11200 26/11/04 £ sr 100@0.01=1	View PDF £ ic 11201/11200 26/11/04 £ sr 100@0.01=1 - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Distribution agreement 04/01/05
09 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Feb 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
21 Dec 2004	88(2)R	Ad 08/12/04--------- £ si 508@1=508 £ ic 10693/11201	View PDF Ad 08/12/04--------- £ si 508@1=508 £ ic 10693/11201 - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
27 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jul 2004	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2004	363a	Return made up to 12/01/04; full list of members	View PDF Return made up to 12/01/04; full list of members - link opens in a new window - 10 pages (10 pages)
13 Dec 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 24 pages (24 pages)
03 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	169	£ ic 13825/10693 02/09/03 £ sr 3132@1=3132	View PDF £ ic 13825/10693 02/09/03 £ sr 3132@1=3132 - link opens in a new window - 1 page (1 page)
10 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth sha purc agreement 01/09/03

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BARRON MCCANN LIMITED

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