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BARRACUDA INNS LIMITED

Company number 04036148

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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)
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 28/06/05
23 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2005 395 Particulars of mortgage/charge
13 Jul 2005 MA Memorandum and Articles of Association
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 155(6)b Declaration of assistance for shares acquisition
07 Jul 2005 155(6)a Declaration of assistance for shares acquisition
09 Feb 2005 AA Full accounts made up to 25 September 2004
27 Jul 2004 363s Return made up to 18/07/04; full list of members
27 Jul 2004 363(288) Director's particulars changed
31 Jan 2004 AA Full accounts made up to 27 September 2003
13 Aug 2003 363s Return made up to 18/07/03; full list of members
09 Jul 2003 288b Secretary resigned;director resigned
09 Jul 2003 288a New secretary appointed;new director appointed
05 Feb 2003 AA Full accounts made up to 28 September 2002
12 Aug 2002 363s Return made up to 18/07/02; full list of members
17 May 2002 AA Full accounts made up to 29 September 2001
03 Aug 2001 363s Return made up to 18/07/01; full list of members
17 Apr 2001 288b Director resigned
28 Mar 2001 287 Registered office changed on 28/03/01 from: 200 aldersgate street london EC1A 4JJ
19 Mar 2001 288b Secretary resigned