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AES BARRY LIMITED

Company number 03135522

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2000	363s	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Director resigned	View PDF Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
05 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
07 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
12 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1998	363s	Return made up to 07/12/98; no change of members	View PDF Return made up to 07/12/98; no change of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: burleigh house 17 19 worple way richmond TW10 6AG	View PDF Registered office changed on 02/11/98 from: burleigh house 17 19 worple way richmond TW10 6AG - link opens in a new window - 1 page (1 page)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
07 Jan 1998	363s	Return made up to 07/12/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 07/12/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
07 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 2 pages (2 pages)
24 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
17 Feb 1997	88(2)R	Ad 11/02/97--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 11/02/97--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
07 Jan 1997	363s	Return made up to 07/12/96; full list of members	View PDF Return made up to 07/12/96; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 1996	CERTNM	Company name changed hanhold LIMITED\certificate issued on 25/03/96	View PDF Company name changed hanhold LIMITED\certificate issued on 25/03/96 - link opens in a new window - 4 pages (4 pages)
21 Mar 1996	287	Registered office changed on 21/03/96 from: kempson house p o box 570 camomile street london EC3A 7AN	View PDF Registered office changed on 21/03/96 from: kempson house p o box 570 camomile street london EC3A 7AN - link opens in a new window - 1 page (1 page)
21 Mar 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
21 Mar 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
21 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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AES BARRY LIMITED

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