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51 BARRY ROAD MANAGEMENT COMPANY LIMITED

Company number 03110790

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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 Sep 2006 288b Director resigned
17 Feb 2006 88(2)R Ad 03/02/06--------- £ si 50@1=50 £ ic 100/150
17 Feb 2006 123 Nc inc already adjusted 03/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 363s Return made up to 06/10/05; full list of members
03 Nov 2005 288c Secretary's particulars changed;director's particulars changed
23 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
26 Oct 2004 363s Return made up to 06/10/04; full list of members
26 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
05 Nov 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
07 Nov 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New director appointed
04 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
03 Nov 2001 363s Return made up to 06/10/01; full list of members
  • 363(288) ‐ Director resigned
15 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
08 Nov 2000 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Secretary resigned
08 Nov 2000 288a New secretary appointed;new director appointed
22 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
08 Nov 1999 AA Accounts for a dormant company made up to 31 October 1998
13 Oct 1999 363s Return made up to 06/10/99; full list of members
10 Mar 1999 363s Return made up to 06/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Mar 1999 288a New secretary appointed;new director appointed