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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)
11 Aug 1999 AA Accounts for a dormant company made up to 30 June 1999
24 Jan 1999 363s Return made up to 15/01/99; no change of members
31 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
19 Jan 1998 363s Return made up to 15/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 1997 AA Accounts for a dormant company made up to 30 June 1997
21 Jan 1997 363s Return made up to 15/01/97; no change of members
19 Aug 1996 AA Accounts for a dormant company made up to 30 June 1996
24 Jan 1996 363s Return made up to 15/01/96; no change of members
17 Jul 1995 AA Accounts for a dormant company made up to 30 June 1995
19 Jan 1995 363s Return made up to 15/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Jul 1994 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1994 363s Return made up to 15/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/94; full list of members
16 Nov 1993 287 Registered office changed on 16/11/93 from: 8TH floor thavies inn house 3-4 holborn circus london EC1N 2HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/93 from: 8TH floor thavies inn house 3-4 holborn circus london EC1N 2HB
21 Sep 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
14 Sep 1993 CERTNM Company name changed jaguar consolidated LIMITED\certificate issued on 15/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed jaguar consolidated LIMITED\certificate issued on 15/09/93
09 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jun 1993 287 Registered office changed on 16/06/93 from: 16TH floor, 99,bishopsgate, london, EC2M 3XE.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/06/93 from: 16TH floor, 99,bishopsgate, london, EC2M 3XE.
15 Jan 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation