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THE BAR GROUP LIMITED

Company number 04802234

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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)
29 May 2007 AA Full accounts made up to 31 October 2006
29 Sep 2006 288c Director's particulars changed
05 Sep 2006 AA Full accounts made up to 31 October 2005
13 Jul 2006 363s Return made up to 31/05/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 October 2004
30 Jan 2006 88(2)R Ad 15/12/05--------- £ si 282743@1=282743 £ si 196000@.001=196 £ ic 994846/1277785
30 Jan 2006 123 Nc inc already adjusted 15/12/05
30 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
30 Jun 2005 363s Return made up to 31/05/05; full list of members
26 Mar 2005 395 Particulars of mortgage/charge
13 Oct 2004 395 Particulars of mortgage/charge
18 Aug 2004 363s Return made up to 17/06/04; full list of members
17 Jun 2004 288b Director resigned
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288a New secretary appointed
02 Dec 2003 288a New director appointed
28 Oct 2003 SA Statement of affairs
28 Oct 2003 88(2)R Ad 15/09/03--------- £ si 549259@1=549259 £ ic 445587/994846
16 Oct 2003 88(2)R Ad 22/09/03--------- £ si 60500@1=60500 £ ic 385087/445587
16 Oct 2003 88(2)R Ad 22/09/03--------- £ si 290086@1=290086 £ ic 95001/385087
16 Oct 2003 88(2)R Ad 15/09/03--------- £ si 95000@1=95000 £ ic 1/95001