THOMSON BARNSTAPLE LIMITED

Company number 02884095

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2009	SH20	Statement by Directors	(1 page)
03 Jul 2009	CAP-SS	Solvency Statement dated 22/06/09	(1 page)
03 Jul 2009	CAP-MDSC	Min Detail Amend Capital eff 03/07/09	(1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ £125000 of share premium account be cancelled 22/06/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
03 Jul 2009	88(2)	Ad 22/06/09 gbp si 951108@1=951108 gbp ic 1932036/2883144	(2 pages)
03 Jul 2009	123	Nc inc already adjusted 22/06/09	(1 page)
03 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Authorised to capitalise £564644 from the profit and loss account and £386464 from other reserves 22/06/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2009	288b	Appointment Terminated Director christopher mcmahon	(1 page)
24 Jun 2009	288b	Appointment Terminated Director james ditkoff	(1 page)
29 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(8 pages)
15 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
15 Nov 2007	AA	Accounts made up to 31 December 2006	(8 pages)
15 Nov 2007	AUD	Auditor's resignation	(1 page)
26 Jan 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
12 May 2006	AUD	Auditor's resignation	(1 page)
16 Feb 2006	288c	Secretary's particulars changed	(1 page)
16 Feb 2006	363a	Return made up to 04/01/06; full list of members	(2 pages)
25 Jan 2006	363a	Return made up to 04/01/05; full list of members	(2 pages)