BARRETT HASKINS DESIGNS LIMITED

Company number 03324687

Date	Type	Description	View / Download
22 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 3ND floor becket house vestry road sevenoaks kent TN14 5EL	(1 page)
23 Mar 2006	363s	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/03/06	(13 pages)
14 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
27 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
29 Sep 2005	288c	Director's particulars changed	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
08 Mar 2005	363s	Return made up to 26/02/05; full list of members	(10 pages)
12 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
13 Mar 2004	363s	Return made up to 26/02/04; full list of members	(9 pages)
29 Jan 2004	AA		(9 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 69 southampton row london WC1B 4ET	(1 page)
19 Nov 2003	288b	Secretary resigned	(1 page)