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BARBARA ANN CREATIONS LIMITED

Company number 02728893

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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)
12 Jul 1995 363s Return made up to 06/07/95; no change of members
  • 363(287) ‐ Registered office changed on 12/07/95
23 May 1995 AA Accounts for a small company made up to 31 March 1995
15 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 288 New director appointed
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13 Jul 1994 363s Return made up to 06/07/94; no change of members
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Request DocumentReturn made up to 06/07/94; no change of members
08 Jun 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
21 Jul 1993 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
21 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jul 1993 363s Return made up to 06/07/93; full list of members
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Request DocumentReturn made up to 06/07/93; full list of members
29 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
29 Jan 1993 88(2)O Ad 09/11/92--------- £ si 98@1
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Request DocumentAd 09/11/92--------- £ si 98@1
25 Jan 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Dec 1992 MEM/ARTS Memorandum and Articles of Association
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 288 New director appointed
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07 Dec 1992 122 Div 09/11/92
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07 Dec 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Dec 1992 88(2)P Ad 09/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/11/92--------- £ si 98@1=98 £ ic 2/100
17 Oct 1992 287 Registered office changed on 17/10/92 from: firtree cottage billingley barnsley south yorkshire S72 0HZ
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Request DocumentRegistered office changed on 17/10/92 from: firtree cottage billingley barnsley south yorkshire S72 0HZ
16 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation