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BARQUES DESIGN LIMITED

Company number 02275547

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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 Jan 2006 363a Return made up to 29/12/05; full list of members
10 Jan 2006 288c Director's particulars changed
10 Jan 2006 353 Location of register of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: mitre house 1 coleshill street sutton coldfield birmingham B72 1SD
24 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
26 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
09 Feb 2004 363s Return made up to 29/12/03; full list of members
17 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
18 Feb 2003 363s Return made up to 29/12/02; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
23 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
14 Jan 2002 363s Return made up to 29/12/01; no change of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 AA Accounts for a small company made up to 31 May 2000
12 Jan 2001 363s Return made up to 29/12/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
13 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 1999 AA Accounts for a small company made up to 31 May 1998
06 Mar 1998 AA Accounts for a small company made up to 31 May 1997
27 Jan 1998 363s Return made up to 29/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 1997 363s Return made up to 29/12/96; no change of members
07 Nov 1996 AA Accounts for a small company made up to 31 May 1996
10 Sep 1996 169 £ ic 7520/20 01/06/96 £ sr 7500@1=7500
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital