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BARNACLES RESTAURANT LIMITED

Company number 04464248

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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)
05 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Feb 2007 288c Director's particulars changed
21 Jun 2006 363a Return made up to 19/06/06; full list of members
12 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jul 2005 363a Return made up to 19/06/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Apr 2005 88(2)R Ad 24/02/05--------- £ si 9000@1=9000 £ ic 100/9100
05 Apr 2005 123 Nc inc already adjusted 24/02/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004 363s Return made up to 19/06/04; full list of members
13 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Oct 2003 288a New secretary appointed
13 Oct 2003 288b Secretary resigned
07 Oct 2003 288b Director resigned
12 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(287) ‐ Registered office changed on 12/07/03
21 Jun 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
02 Apr 2003 287 Registered office changed on 02/04/03 from: 62 glenwood gardens bebworth warwickshire CV12 8DA
04 Sep 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New secretary appointed
01 Jul 2002 88(2)R Ad 24/06/02--------- £ si 98@1=98 £ ic 2/100
27 Jun 2002 287 Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX
27 Jun 2002 288b Secretary resigned