BAR CODE SYSTEMS (LONDON) LIMITED

Company number 03877082

Date	Type	Description	View / Download
17 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2004	363s	Return made up to 15/11/04; full list of members	(6 pages)
11 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
01 Oct 2004	288b	Secretary resigned	(1 page)
01 Oct 2004	288a	New secretary appointed	(2 pages)
21 Nov 2003	363s	Return made up to 15/11/03; full list of members	(6 pages)
28 Sep 2003	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
28 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(13 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 48 portland place london W1B 1AJ	(1 page)
28 Jan 2003	363a	Return made up to 15/11/02; full list of members	(5 pages)
28 Jan 2003	353	Location of register of members	(1 page)
05 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
14 Mar 2002	363s	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 14/03/02	(6 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
10 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
07 Dec 2000	363s	Return made up to 15/11/00; full list of members	(6 pages)
16 Nov 2000	288b	Director resigned	(1 page)
22 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
20 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(3 pages)
20 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)