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BARBON INSURANCE GROUP LIMITED

Company number 03135797

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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)
07 May 2003 395 Particulars of mortgage/charge
16 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
06 Jan 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2003 155(6)a Declaration of assistance for shares acquisition
10 Dec 2002 AA Full accounts made up to 30 April 2002
25 Sep 2002 363s Return made up to 09/08/02; full list of members
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed
25 Sep 2002 287 Registered office changed on 25/09/02 from: greystoke house, 80-86 westow street, upper norwood, london SE19 3AQ
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned
24 Sep 2002 288b Director resigned
24 Sep 2002 288b Director resigned
28 Jan 2002 AA Full accounts made up to 30 April 2001
28 Aug 2001 363s Return made up to 09/08/01; full list of members
08 Jun 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
01 May 2001 395 Particulars of mortgage/charge
05 Sep 2000 288a New director appointed
22 Aug 2000 AA Full accounts made up to 31 January 2000
16 Aug 2000 363s Return made up to 09/08/00; full list of members
27 Aug 1999 363s Return made up to 09/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 AA Full accounts made up to 31 January 1999
08 Sep 1998 AA Full accounts made up to 31 January 1998