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A BARTH LIMITED

Company number 03411806

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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)
27 Jul 1999 288b Director resigned
08 Apr 1999 AA Full accounts made up to 30 September 1998
17 Feb 1999 88(2)R Ad 08/10/97--------- £ si 2@1
28 Aug 1998 363s Return made up to 30/07/98; full list of members
28 Jan 1998 225 Accounting reference date extended from 31/07/98 to 30/09/98
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed;new director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
09 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1997 CERTNM Company name changed brenopen LIMITED\certificate issued on 11/09/97
03 Sep 1997 287 Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP
30 Jul 1997 NEWINC Incorporation