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BARUDAN UK LIMITED

Company number 04085727

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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 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Director resigned
31 Jul 2006 AA Accounts for a small company made up to 30 September 2005
22 Nov 2005 363s Return made up to 09/10/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 22/11/05
20 Oct 2005 287 Registered office changed on 20/10/05 from: barudan house unit no.13 Easter park, lenton lane nottingham nottinghamshire NG7 2PX
10 Aug 2005 288a New secretary appointed
04 Aug 2005 AA Accounts for a small company made up to 30 September 2004
30 Nov 2004 363s Return made up to 09/10/04; full list of members
02 Aug 2004 AA Accounts for a small company made up to 30 September 2003
26 Mar 2003 AA Accounts made up to 30 September 2002
07 Nov 2002 363s Return made up to 09/10/02; full list of members
23 Oct 2002 288a New director appointed
28 Jun 2002 288a New director appointed
08 May 2002 AA Accounts made up to 30 September 2001
28 Jan 2002 363s Return made up to 09/10/01; full list of members
23 Apr 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
05 Apr 2001 395 Particulars of mortgage/charge
21 Feb 2001 288a New director appointed
13 Feb 2001 287 Registered office changed on 13/02/01 from: brabner holden banks wilson 1 dale street liverpool merseyside L2 2ET
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New secretary appointed;new director appointed
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association