BAR W1 LIMITED

Company number 03749219

Date	Type	Description	View / Download
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
19 Jun 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 57A weymouth street london W1G 8NW	(1 page)
29 Nov 2002	CERTNM	Company name changed match W1 LIMITED\certificate issued on 29/11/02	(2 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
25 Jun 2002	363s	Return made up to 08/04/02; full list of members	(6 pages)
25 Jun 2002	363(287)	Registered office changed on 25/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
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 08/04/01; full list of members	(6 pages)
10 May 2001	88(2)R	Ad 07/02/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
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 May 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
04 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1999	288c	Secretary's particulars changed	(1 page)
24 Apr 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
14 Apr 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document