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BARRYBANK LTD

Company number 04705498

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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 Feb 2009 123 Nc inc already adjusted 30/03/08
12 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2007
27 Dec 2008 123 Nc inc already adjusted 30/03/08
27 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2008 363a Return made up to 20/03/08; full list of members
26 Jun 2007 363s Return made up to 20/03/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 March 2006
03 Jun 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
05 Jul 2006 288c Secretary's particulars changed
05 Jul 2006 288c Director's particulars changed
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 363a Return made up to 20/03/06; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: davis house 331 lillie rd london SW6 7NR
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
24 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 395 Particulars of mortgage/charge
22 Oct 2005 395 Particulars of mortgage/charge
24 Mar 2005 363s Return made up to 20/03/05; full list of members
13 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
15 Mar 2004 363s Return made up to 20/03/04; full list of members