BAR EC1 LIMITED

Company number 03658009

Date	Type	Description	View / Download
29 Jun 2004	288b	Secretary resigned	(1 page)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 1A dufferin avenue london EC1Y 8PQ	(1 page)
29 Oct 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	363s	Return made up to 28/10/02; full list of members	(9 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
11 Jun 2001	363s	Return made up to 28/10/00; full list of members	(8 pages)
10 May 2001	88(2)R	Ad 07/02/01--------- £ si 251000@1=251000 £ ic 99000/350000	(3 pages)
14 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
14 Mar 2001	123	Nc inc already adjusted 07/02/01	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 2000	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
10 Feb 2000	363s	Return made up to 28/10/99; full list of members	(9 pages)
16 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1999	288c	Secretary's particulars changed	(1 page)
09 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
02 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 1000@1=1000 £ ic 98000/99000	(2 pages)
24 Mar 1999	88(2)R	Ad 25/01/99--------- £ si 97998@1=97998 £ ic 2/98000	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
05 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99
30 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/98	(1 page)