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BAR ELIXIR LTD.

Company number 03746537

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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)
24 Feb 2003 363(287) Registered office changed on 24/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/03
24 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
20 Jun 2001 288c Secretary's particulars changed
31 May 2001 363s Return made up to 07/04/01; full list of members
31 May 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 May 2001 288c Director's particulars changed
31 May 2001 287 Registered office changed on 31/05/01 from: 82 st john street london EC1M 4JN
31 May 2001 AA Accounts made up to 30 April 2001
09 Apr 2001 288c Director's particulars changed
21 Jan 2001 AA Accounts made up to 30 April 2000
21 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Aug 2000 CERTNM Company name changed touchworks on site LIMITED\certificate issued on 17/08/00
28 Jul 2000 288b Secretary resigned
28 Jul 2000 288a New secretary appointed
18 Jul 2000 363a Return made up to 07/04/00; full list of members
07 May 1999 288a New director appointed
07 May 1999 288a New secretary appointed
07 May 1999 288b Secretary resigned
07 May 1999 288b Director resigned
07 Apr 1999 NEWINC Incorporation