HNA BARRY & SONS LIMITED

Company number 04056292

Date	Type	Description	View / Download
23 Jun 2005	288a	New director appointed	(1 page)
21 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
01 Dec 2004	363s	Return made up to 21/08/04; full list of members	(8 pages)
09 Nov 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
09 Nov 2004	363s	Return made up to 21/08/03; full list of members	(8 pages)
17 Feb 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
03 Feb 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
02 Sep 2002	363s	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 2002	CERTNM	Company name changed first northern corporate finance LIMITED\certificate issued on 11/06/02	(2 pages)
07 Dec 2001	363s	Return made up to 21/08/01; full list of members	(6 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: 20-22 bedford row london WC1R 4JS	(1 page)
13 Mar 2001	88(2)R	Ad 08/02/01--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
08 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Nov 2000	288a	New director appointed	(3 pages)
07 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	CERTNM	Company name changed liftportal LIMITED\certificate issued on 02/11/00	(2 pages)
30 Oct 2000	287	Registered office changed on 30/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
26 Oct 2000	123	Nc inc already adjusted 03/10/00	(2 pages)
26 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next