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BARSAN GLOBAL LOGISTICS LIMITED

Company number 04164624

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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)
09 Dec 2005 88(2)R Ad 29/11/05--------- £ si 800000@1=800000 £ ic 50000/850000
09 Dec 2005 123 Nc inc already adjusted 29/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
06 May 2005 363s Return made up to 21/02/05; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
10 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned;director resigned
27 May 2004 363s Return made up to 21/02/04; full list of members
04 Mar 2004 288c Director's particulars changed
08 Sep 2003 288a New director appointed
01 Sep 2003 288b Director resigned
16 Jul 2003 288a New director appointed
04 Mar 2003 287 Registered office changed on 04/03/03 from: unit a quinn close seven stars industrial estate whitley coventry CV3 4LH
01 Mar 2003 363s Return made up to 21/02/03; full list of members
  • 363(287) ‐ Registered office changed on 01/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288b Secretary resigned
20 May 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
15 Mar 2001 287 Registered office changed on 15/03/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
15 Mar 2001 288a New secretary appointed