04194515 LIMITED

Company number 04194515

Date	Type	Description	View / Download
27 Oct 2004	SA	Statement of affairs	(27 pages)
27 Oct 2004	88(2)R	Ad 06/05/04--------- £ si 50000@.001=50 £ ic 950/1000	(2 pages)
22 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	88(2)R	Ad 06/05/04--------- £ si 490000@.001=490 £ ic 460/950	(2 pages)
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: white hart house silwood road ascot berkshire SL5 0PY	(1 page)
21 May 2004	288b	Secretary resigned	(1 page)
21 May 2004	288a	New secretary appointed	(2 pages)
21 May 2004	88(2)R	Ad 28/04/04--------- £ si 459000@.001=459 £ ic 1/460	(2 pages)
21 May 2004	122	Nc dec already adjusted 28/04/04	(1 page)
21 May 2004	122	S-div 28/04/04	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/04/04
21 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
20 May 2004	288a	New director appointed	(2 pages)
17 May 2004	CERTNM	Company name changed barrett management services limi ted\certificate issued on 17/05/04	(2 pages)
20 Apr 2004	363s	Return made up to 04/04/04; full list of members	(6 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
11 Apr 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Feb 2003	AA	Total exemption full accounts made up to 30 April 2002	(7 pages)
07 May 2002	363s	Return made up to 04/04/02; full list of members	(6 pages)
20 Apr 2001	288b	Secretary resigned	(1 page)

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