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BARBOUR INDEX (LOAN NOTE) LIMITED

Company number 04096211

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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 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011
05 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
28 Jan 2009 288a Director appointed adrian barrick
18 Nov 2008 363a Return made up to 25/10/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 25/10/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
27 Nov 2006 363s Return made up to 25/10/06; full list of members
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
06 Sep 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 25/10/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 25/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
25 Nov 2003 363s Return made up to 25/10/03; full list of members
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed