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BARTLANE LIMITED

Company number 04628146

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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)
12 Jul 2003 288b Secretary resigned
21 Mar 2003 395 Particulars of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 88(2)R Ad 04/02/03--------- £ si 1@1=1 £ ic 1/2
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288a New director appointed
09 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
16 Jan 2003 287 Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ
03 Jan 2003 NEWINC Incorporation