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BARTERCARD EXCHANGE LIMITED

Company number 03189919

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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)
08 Apr 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 AP03 Appointment of Mr Simon Charles Barker as a secretary
09 Feb 2010 AP01 Appointment of Ms Lee Anne Barton as a director
09 Feb 2010 AP01 Appointment of Mr Timothy Ashley-Sparks as a director
09 Feb 2010 AP01 Appointment of Mr Simon Charles Barker as a director
09 Feb 2010 TM02 Termination of appointment of Eliette Lozeil as a secretary
25 Jun 2009 363a Return made up to 10/04/09; full list of members
07 May 2009 288c Director's change of particulars / wayne sharpe / 15/08/2008
05 May 2009 AA Full accounts made up to 30 June 2008
24 Sep 2008 288b Appointment terminated director george robinson
24 Sep 2008 287 Registered office changed on 24/09/2008 from sovereign gate first floor 18-20 kew road richmond surrey TW9 2NA
16 Jul 2008 288a Secretary appointed eliette lozeil
16 Jul 2008 288b Appointment terminated secretary carolyn kerwick
29 Apr 2008 363a Return made up to 10/04/08; full list of members
22 Jan 2008 AA Full accounts made up to 30 June 2007
22 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
22 Jun 2007 363s Return made up to 10/04/07; no change of members
27 Feb 2007 AA Full accounts made up to 31 March 2006
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned
19 Apr 2006 363s Return made up to 10/04/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 March 2005
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Director resigned
14 Dec 2005 288b Secretary resigned