BARRONS HOLDINGS LIMITED

Company number 04183333

Date	Type	Description	View / Download
20 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 2007	288a	New director appointed	(3 pages)
19 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
11 May 2007	288b	Director resigned	(1 page)
21 Mar 2007	363a	Return made up to 20/03/07; full list of members	(3 pages)
02 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
21 Mar 2006	363a	Return made up to 20/03/06; full list of members	(3 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
29 Mar 2005	363s	Return made up to 20/03/05; full list of members	(8 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
31 Mar 2004	363s	Return made up to 20/03/04; full list of members	(8 pages)
31 Mar 2004	363(287)	Registered office changed on 31/03/04
14 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
26 Mar 2003	363s	Return made up to 20/03/03; full list of members	(8 pages)
19 Dec 2002	MA	Memorandum and Articles of Association	(10 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2002	123	£ nc 1000/1250 12/12/02	(2 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
01 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2002	363s	Return made up to 20/03/02; full list of members	(7 pages)