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BARBERO & ASSOCIATES LIMITED

Company number 04078922

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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)
10 Feb 2006 363s Return made up to 27/09/05; full list of members
24 Nov 2005 AA Total exemption full accounts made up to 5 April 2005
17 May 2005 363s Return made up to 27/09/04; full list of members
17 May 2005 288a New secretary appointed
22 Oct 2004 AA Total exemption full accounts made up to 5 April 2004
04 Mar 2004 288b Secretary resigned
24 Feb 2004 287 Registered office changed on 24/02/04 from: 235 old marylebone road london NW1 5QT
04 Feb 2004 AA Total exemption full accounts made up to 5 April 2003
15 Dec 2003 363a Return made up to 27/09/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
20 Dec 2002 363a Return made up to 27/09/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 5 April 2001
15 Oct 2001 363a Return made up to 27/09/01; full list of members
19 Dec 2000 288c Director's particulars changed
03 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Oct 2000 88(2)R Ad 27/09/00--------- £ si 98@1=98 £ ic 2/100
02 Oct 2000 288b Director resigned
02 Oct 2000 288a New director appointed
02 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 05/04/01
27 Sep 2000 NEWINC Incorporation