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BARRIE TANKEL HOLDINGS LIMITED

Company number 04512398

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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)
25 Aug 2009 363a Return made up to 29/06/09; full list of members
25 Aug 2009 288c Director's change of particulars / john brennan / 29/06/2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 363a Return made up to 29/06/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Jul 2007 363a Return made up to 29/06/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Sep 2006 363a Return made up to 29/06/06; full list of members
28 Sep 2006 353 Location of register of members
23 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Jul 2005 363a Return made up to 29/06/05; full list of members
26 Jul 2005 288c Secretary's particulars changed;director's particulars changed
25 Jul 2005 288c Secretary's particulars changed;director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004 AA Full accounts made up to 30 April 2003
04 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2002 225 Accounting reference date shortened from 31/08/03 to 30/04/03
21 Nov 2002 88(2)R Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100
19 Nov 2002 CERTNM Company name changed indibar LIMITED\certificate issued on 19/11/02
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New secretary appointed;new director appointed