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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)
10 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth sha purc agreement 01/09/03
10 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth sha purc agreement 01/09/03
10 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth sha purc agreement 01/09/03
10 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2003 363a Return made up to 12/01/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
18 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
01 Oct 2001 AA Full accounts made up to 31 December 2000
27 Sep 2001 288a New director appointed
27 Sep 2001 353 Location of register of members
27 Sep 2001 287 Registered office changed on 27/09/01 from: 26 chase road london NW10 6QA
15 May 2001 288a New secretary appointed
09 May 2001 288b Director resigned
08 May 2001 288b Secretary resigned
20 Feb 2001 395 Particulars of mortgage/charge
28 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2000 AA Full accounts made up to 31 December 1999
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
14 Feb 2000 363s Return made up to 12/01/00; full list of members
24 Jan 2000 169 £ ic 25501/13825 13/12/99 £ sr 11676@1=11676
11 Jan 2000 88(2)R Ad 13/12/99--------- £ si 100@.01=1 £ ic 25500/25501