BARJANE LIMITED

Company number 01181895

Date	Type	Description	View / Download
21 Dec 2006	363a	Return made up to 20/12/06; full list of members	(4 pages)
04 Aug 2006	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
05 Jun 2006	88(2)R	Ad 27/04/06--------- £ si 1@1=1 £ ic 5002/5003	(2 pages)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(7 pages)
05 Jan 2006	363a	Return made up to 20/12/05; full list of members	(4 pages)
05 Jan 2006	288b	Director resigned	(1 page)
25 Feb 2005	288a	New director appointed	(2 pages)
24 Dec 2004	363s	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
26 Oct 2004	AA	Total exemption full accounts made up to 30 April 2004	(9 pages)
05 Jan 2004	363s	Return made up to 20/12/03; full list of members	(9 pages)
29 Jul 2003	AA	Total exemption full accounts made up to 30 April 2003	(10 pages)
13 Jan 2003	363s	Return made up to 20/12/02; full list of members	(8 pages)
06 Jan 2003	AA	Total exemption full accounts made up to 30 April 2002	(10 pages)
28 May 2002	88(2)R	Ad 30/03/02--------- £ si 1000@1=1000 £ ic 4002/5002	(2 pages)
28 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Redes 30/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2002	363s	Return made up to 20/12/01; full list of members	(7 pages)