BARRETT HASKINS DESIGNS LIMITED

Company number 03324687

Date	Type	Description	View / Download
10 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2003	288c	Secretary's particulars changed	(1 page)
21 May 2003	287	Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 20/03/03
27 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Apr 2003	363a	Return made up to 26/02/03; full list of members	(3 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
09 Apr 2002	395	Particulars of mortgage/charge	(11 pages)
20 Mar 2002	363a	Return made up to 26/02/02; full list of members	(9 pages)
14 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
03 Apr 2001	AA		(7 pages)
22 Mar 2001	363a	Return made up to 26/02/01; full list of members	(7 pages)
06 Mar 2000	363a	Return made up to 26/02/00; change of members	(7 pages)
12 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1999	AA		(7 pages)
17 Mar 1999	88(2)R	Ad 08/03/99--------- £ si 6000@1=6000 £ ic 1000/7000	(2 pages)
17 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1999	123	£ nc 1000/20000 08/03/99	(1 page)