BARNEY HOLDINGS LIMITED

Company number 04960563

Date	Type	Description	View / Download
26 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from lumina house 5TH floor 89 new bond street london W1S 1DA	(1 page)
13 Feb 2009	363a	Return made up to 08/01/09; full list of members	(8 pages)
13 Feb 2009	363a	Return made up to 09/11/08; full list of members	(8 pages)
22 Oct 2008	288a	Director appointed andras szirtes	(2 pages)
22 Oct 2008	288b	Appointment Terminated Secretary nicholas shutts	(1 page)
22 Oct 2008	288b	Appointment Terminated Director mats stigzelius	(1 page)
20 Oct 2008	MA	Memorandum and Articles of Association	(39 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Sep 2008	288b	Appointment Terminated Director nicholas shutts	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from, unit 95 second avenue, pensnett trading estate, kingswinford, west midlands, DY6 7FT	(1 page)
22 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	(8 pages)
17 Mar 2008	AUD	Auditor's resignation	(2 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
25 Jan 2008	88(2)R	Ad 13/12/07--------- £ si 622424@1=622424 £ ic 29504122/30126546	(2 pages)
07 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(38 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	363s	Return made up to 09/11/07; full list of members	(11 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)