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BARBARA CARTLAND DOT COM LIMITED

Company number 02375734

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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)
14 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
  • 363(288) ‐ Secretary resigned;director's particulars changed
14 Jan 2005 288a New secretary appointed
05 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
22 Jan 2004 288b Director resigned
14 Jan 2004 363s Return made up to 13/12/03; full list of members
31 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
20 Jan 2003 363s Return made up to 13/12/02; full list of members
13 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
21 Dec 2001 363s Return made up to 13/12/01; full list of members
12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 288b Director resigned
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New secretary appointed;new director appointed
12 Jul 2001 287 Registered office changed on 12/07/01 from: 7 southampton place, london, WC1A 2DR
12 Jul 2001 288b Director resigned
12 Jul 2001 88(2)R Ad 22/06/01--------- £ si 98@1=98 £ ic 2/100
18 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
10 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
18 May 2000 AA Accounts for a dormant company made up to 31 March 2000
10 May 2000 CERTNM Company name changed bedside bestsellers LIMITED\certificate issued on 11/05/00
23 Dec 1999 363s Return made up to 13/12/99; full list of members
22 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
13 Jan 1999 363s Return made up to 13/12/98; full list of members
09 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997