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BARTERSTORE

Company number 03452692

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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)
22 Dec 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 30/04/07; full list of members
05 Jan 2007 363s Return made up to 30/04/06; full list of members; amend
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduction 31/08/06
24 Aug 2006 CERT3 Certificate of re-registration from Limited to Unlimited
24 Aug 2006 MAR Re-registration of Memorandum and Articles
24 Aug 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
24 Aug 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
24 Aug 2006 49(1) Application for reregistration from LTD to UNLTD
24 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 88(2)R Ad 02/01/06--------- £ si 100@1
04 Aug 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 225 Accounting reference date shortened from 30/03/06 to 31/12/05
05 Jul 2006 AA Full accounts made up to 31 March 2005
07 Jun 2006 363a Return made up to 30/04/06; full list of members
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New secretary appointed
01 Jul 2005 363s Return made up to 30/04/05; full list of members
30 Jun 2005 MEM/ARTS Memorandum and Articles of Association
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 287 Registered office changed on 23/06/05 from: ludgate house 245 blackfriars london SE1 9UY
23 Jun 2005 288a New secretary appointed