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BARNETT ROSS LIMITED

Company number 04503218

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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)
21 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Sep 2007 363a Return made up to 05/08/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Sep 2006 363a Return made up to 05/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Aug 2005 363s Return made up to 05/08/05; full list of members
31 Mar 2005 88(2)R Ad 22/03/05--------- £ si 900@1=900 £ ic 100/1000
31 Mar 2005 122 Nc dec already adjusted 22/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
03 Aug 2004 363s Return made up to 05/08/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jun 2004 AA Full accounts made up to 31 August 2003
27 Mar 2004 288c Director's particulars changed
11 Sep 2003 88(2)R Ad 25/06/03--------- £ si 99@1
13 Aug 2003 363s Return made up to 05/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 2003 287 Registered office changed on 08/06/03 from: 25 harley street london W1G 9BR
02 Nov 2002 395 Particulars of mortgage/charge
27 Sep 2002 288a New director appointed
09 Sep 2002 88(2)R Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2
09 Sep 2002 353 Location of register of members
21 Aug 2002 288a New secretary appointed;new director appointed
21 Aug 2002 288a New director appointed