BAA BAR LIMITED

Company number 02623950

Date	Type	Description	View / Download
28 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(3 pages)
28 Jul 2010	CH01	Director's details changed for Elaine Margaret Clarke on 26 June 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Ms Susan Joanne Hill on 26 June 2010	(2 pages)
27 Jul 2010	CH03	Secretary's details changed for Ms Susan Joanne Hill on 26 June 2010	(1 page)
11 Nov 2009	AA	Full accounts made up to 30 April 2009	(20 pages)
21 Oct 2009	AD01	Registered office address changed from , 56 Wood Street, Liverpool, L1 4AQ on 21 October 2009	(1 page)
04 Aug 2009	288c	Director and secretary's change of particulars / susan hill / 30/07/2009	(1 page)
30 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
30 Jul 2009	288c	Director and secretary's change of particulars / susan hill / 30/07/2009	(1 page)
28 May 2009	288b	Appointment terminated director julian coe	(1 page)
28 May 2009	288a	Director appointed ms susan joanne hill	(1 page)
28 May 2009	288a	Secretary appointed ms susan joanne hill	(1 page)
28 May 2009	288b	Appointment terminated secretary julian coe	(1 page)
16 Mar 2009	288c	Director's change of particulars / elaine clarke / 01/11/2008	(1 page)
23 Dec 2008	AA	Full accounts made up to 30 April 2008	(23 pages)
22 Jul 2008	288a	Secretary appointed mr julian coe	(1 page)
22 Jul 2008	288b	Appointment terminated director mark siney	(1 page)
22 Jul 2008	288b	Appointment terminated secretary mark siney	(1 page)
22 Jul 2008	288a	Director appointed mr julian coe	(1 page)
27 Jun 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 30 April 2007	(24 pages)
17 Jul 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
04 May 2007	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
30 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)