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BARBADOS REGISTRIES SECRETARIAT LIMITED

Company number 02505241

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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)
18 Apr 2005 363s Return made up to 15/04/05; full list of members
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
07 Sep 2004 288a New director appointed
04 May 2004 363s Return made up to 15/04/04; full list of members
  • 363(287) ‐ Registered office changed on 04/05/04
24 Dec 2003 AA Accounts for a small company made up to 30 November 2002
14 Jul 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
19 Jun 2003 288a New secretary appointed
09 May 2003 288b Director resigned
09 May 2003 287 Registered office changed on 09/05/03 from: howard hse 70 baker st weybridge surrey KT13 8AL
09 May 2003 288b Director resigned
13 Jun 2002 225 Accounting reference date extended from 31/05/02 to 30/11/02
12 Jun 2002 AA Accounts for a small company made up to 31 May 2001
29 May 2002 363s Return made up to 15/04/02; full list of members
25 Apr 2001 363s Return made up to 15/04/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 May 2000
26 Apr 2000 363s Return made up to 15/04/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
04 May 1999 363s Return made up to 15/04/99; full list of members
31 Mar 1999 AA Accounts for a small company made up to 31 May 1998
14 May 1998 363s Return made up to 15/04/98; no change of members
13 Nov 1997 AA Accounts for a small company made up to 31 May 1997
28 May 1997 363s Return made up to 15/04/97; no change of members
04 Nov 1996 AA Accounts for a small company made up to 31 May 1996