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BARNATO BROTHERS LIMITED

Company number 02781986

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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)
22 Jan 2007 363a Return made up to 15/01/07; full list of members
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 AA Accounts for a dormant company made up to 30 June 2006
24 Jan 2006 288b Secretary resigned
19 Jan 2006 363a Return made up to 15/01/06; full list of members
19 Jan 2006 288a New director appointed
25 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke el res 366A 30/06/05
25 Jul 2005 AA Accounts for a dormant company made up to 30 June 2005
27 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2005 363s Return made up to 15/01/05; full list of members
13 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
29 Jan 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary resigned
25 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
24 Jan 2003 363s Return made up to 15/01/03; full list of members
21 Nov 2002 288b Director resigned
21 Nov 2002 288a New secretary appointed
21 Nov 2002 288a New director appointed
16 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
21 Jan 2002 363s Return made up to 15/01/02; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 30 June 2001
19 Jan 2001 363s Return made up to 15/01/01; full list of members
23 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
23 Jan 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed