BARNES DERIVATIVES LIMITED

Company number 03588112

Date	Type	Description	View / Download
21 Jul 2003	363s	Return made up to 25/06/03; full list of members	(6 pages)
05 Feb 2003	AA	Full accounts made up to 31 October 2002	(20 pages)
11 Jul 2002	363s	Return made up to 25/06/02; full list of members	(6 pages)
05 Feb 2002	AA	Full accounts made up to 31 October 2001	(19 pages)
06 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 October 2000	(19 pages)
05 Feb 2001	287	Registered office changed on 05/02/01 from: farley court allsop place london NW1 5LG	(1 page)
03 Jul 2000	363s	Return made up to 25/06/00; full list of members	(6 pages)
13 Mar 2000	AA	Full accounts made up to 31 October 1999	(16 pages)
23 Jul 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
09 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1998	225	Accounting reference date extended from 30/06/99 to 31/10/99	(1 page)
09 Dec 1998	88(2)R	Ad 30/10/98--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Dec 1998	123	£ nc 100000/1000000 30/10/98	(1 page)
24 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
25 Jun 1998	NEWINC	Incorporation	(15 pages)