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BARCO HOLDINGS LIMITED

Company number 03904065

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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)
11 Jan 2006 363s Return made up to 04/01/06; full list of members
29 Jun 2005 AA Full accounts made up to 30 September 2004
21 Feb 2005 363s Return made up to 10/01/05; full list of members
10 Feb 2004 AA Full accounts made up to 30 September 2003
23 Jan 2004 363s Return made up to 10/01/04; full list of members
30 Jul 2003 AA Full accounts made up to 30 September 2002
04 Mar 2003 363s Return made up to 10/01/03; full list of members
31 May 2002 AA Full accounts made up to 30 September 2001
28 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
07 Jun 2001 AA Full accounts made up to 30 September 2000
07 Mar 2001 363s Return made up to 10/01/01; full list of members
14 Jun 2000 SA Statement of affairs
14 Jun 2000 88(2)R Ad 31/03/00--------- £ si 1499@1=1499 £ ic 1/1500
30 May 2000 288a New director appointed
17 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
17 May 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Secretary resigned
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New secretary appointed;new director appointed
21 Feb 2000 287 Registered office changed on 21/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jan 2000 NEWINC Incorporation