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BARRETT DIGITAL SYSTEMS LIMITED

Company number 04080456

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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)
15 Jan 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2003	363s	Return made up to 29/09/03; full list of members	View PDF Return made up to 29/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2002	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 3 pages (3 pages)
16 Oct 2002	363a	Return made up to 29/09/02; full list of members	View PDF Return made up to 29/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 3 pages (3 pages)
28 Nov 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2001	363a	Return made up to 29/09/01; full list of members	View PDF Return made up to 29/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2001	CERTNM	Company name changed unique digital solutions LIMITED\certificate issued on 18/04/01	View PDF Company name changed unique digital solutions LIMITED\certificate issued on 18/04/01 - link opens in a new window - 2 pages (2 pages)
07 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP	View PDF Registered office changed on 17/10/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP - link opens in a new window - 1 page (1 page)
17 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 32@1=32 £ ic 67/99	View PDF Ad 29/09/00--------- £ si 32@1=32 £ ic 67/99 - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 33@1=33 £ ic 34/67	View PDF Ad 29/09/00--------- £ si 33@1=33 £ ic 34/67 - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 33@1=33 £ ic 1/34	View PDF Ad 29/09/00--------- £ si 33@1=33 £ ic 1/34 - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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