BAR SPICE LIMITED

Company number 03881790

Date	Type	Description	View / Download
02 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2002	123	£ nc 100/100000 18/02/02	(1 page)
19 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
28 Jan 2002	288c	Director's particulars changed	(1 page)
28 Jan 2002	363a	Return made up to 24/11/01; full list of members	(6 pages)
23 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	AA	Full accounts made up to 30 June 2000	(4 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: 145 three colt street limehouse london E14 8AY	(1 page)
04 Jan 2001	363a	Return made up to 24/11/00; full list of members	(5 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: acre house 11-15 william road london NW1 3ER	(1 page)
15 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(3 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Jul 2000	CERTNM	Company name changed acre 327 LIMITED\certificate issued on 31/07/00	(2 pages)
27 Jul 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)