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BARRACUDA 2000 LIMITED

Company number 04016747

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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)
09 Feb 2005 AA Group of companies' accounts made up to 25 September 2004
02 Sep 2004 363s Return made up to 13/06/04; change of members
02 Sep 2004 363(288) Director's particulars changed
31 Jan 2004 AA Group of companies' accounts made up to 27 September 2003
13 Aug 2003 363s Return made up to 13/06/03; full list of members
24 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 288b Secretary resigned;director resigned
05 Feb 2003 AA Group of companies' accounts made up to 28 September 2002
08 Sep 2002 288a New director appointed
14 Jul 2002 363s Return made up to 13/06/02; change of members
17 May 2002 AA Group of companies' accounts made up to 29 September 2001
29 Apr 2002 288a New director appointed
24 Apr 2002 88(2)R Ad 17/04/02--------- £ si 2000@.01=20 £ ic 9910/9930
24 Apr 2002 122 Conve 17/04/02
24 Apr 2002 MA Memorandum and Articles of Association
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 288b Director resigned
16 Nov 2001 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 DocumentResolutions
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 123 £ nc 10000/10150 07/11/01
11 Jul 2001 363s Return made up to 13/06/01; full list of members
11 Jul 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
11 Jul 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
11 Jul 2001 363(190) Location of debenture register 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 debenture register address changed
29 May 2001 88(2)R Ad 17/04/01--------- £ si 12000@.01=120 £ ic 971/1091