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BARRACUDA PUB COMPANY LIMITED

Company number 03425098

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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)
09 Sep 2003 363s Return made up to 27/08/03; full list of members
29 Aug 2003 395 Particulars of mortgage/charge
24 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 288b Secretary resigned;director resigned
09 May 2003 395 Particulars of mortgage/charge
23 Apr 2003 395 Particulars of mortgage/charge
05 Mar 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
22 Feb 2003 395 Particulars of mortgage/charge
21 Feb 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Accounts made up to 28 September 2002
03 Sep 2002 363s Return made up to 27/08/02; no change of members
17 May 2002 AA Accounts made up to 29 September 2001
26 Feb 2002 395 Particulars of mortgage/charge
29 Oct 2001 363s Return made up to 27/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 AA Accounts made up to 30 September 2000
28 Mar 2001 287 Registered office changed on 28/03/01 from: hill house 118 high street uxbridge middlesex UB8 1JT
22 Dec 2000 395 Particulars of mortgage/charge
19 Dec 2000 155(6)a Declaration of assistance for shares acquisition
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Dec 2000 288b Director resigned
12 Dec 2000 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
12 Dec 2000 MAR Re-registration of Memorandum and Articles
12 Dec 2000 53 Application for reregistration from PLC to private
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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