BARSAD LIMITED

Company number 04460632

Date	Type	Description	View / Download
17 Jun 2004	363s	Return made up to 13/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
28 May 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Jun 2003	363s	Return made up to 13/06/03; full list of members	(8 pages)
08 Jun 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
12 Apr 2003	88(2)R	Ad 30/11/02--------- £ si 23699@1=23699 £ ic 8001/31700	(2 pages)
12 Apr 2003	123	Nc inc already adjusted 18/11/02	(2 pages)
12 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Mar 2003	88(2)R	Ad 30/11/02--------- £ si 8000@1=8000 £ ic 1/8001	(2 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jan 2003	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
09 Jan 2003	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
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Dec 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	288b	Secretary resigned	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	CERTNM	Company name changed bridecharm LIMITED\certificate issued on 04/12/02	(2 pages)