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BARSAN UK LIMITED

Company number 03496676

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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)
04 Mar 2009 363a Return made up to 21/01/09; full list of members
04 Mar 2009 288c Director and secretary's change of particulars / theodorus van venrooij / 20/01/2009
11 Apr 2008 288b Appointment terminated director philip lowe
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 21/01/08; full list of members
13 Mar 2008 288c Director and secretary's change of particulars / theodorus van venrooij / 20/01/2008
03 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 21/01/07; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 21/01/06; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 21/01/05; full list of members
10 Jun 2004 AA Accounts for a small company made up to 31 December 2003
26 Jan 2004 363s Return made up to 21/01/04; full list of members
18 Jul 2003 AA Accounts for a small company made up to 31 December 2002
17 Feb 2003 363s Return made up to 21/01/03; full list of members
18 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 21/01/02; full list of members
09 Nov 2001 288a New director appointed
09 Nov 2001 288b Director resigned
30 Apr 2001 AA Accounts for a small company made up to 31 December 2000
27 Feb 2001 363s Return made up to 21/01/01; full list of members
  • 363(287) ‐ Registered office changed on 27/02/01
16 Oct 2000 287 Registered office changed on 16/10/00 from: c/o christopher page ashford house country sqaure ashford kent TN23 1YB
18 Aug 2000 AA Accounts for a small company made up to 31 December 1999
11 Feb 2000 363s Return made up to 21/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed