BAR CODE HOLDINGS LIMITED

Company number 05124407

Date	Type	Description	View / Download
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
10 Jan 2008	288a	New secretary appointed	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
20 Mar 2007	363a	Return made up to 15/01/07; full list of members	(3 pages)
31 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
29 Aug 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: 3-4 archer street soho london W1V 7HE	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
28 Jun 2005	363s	Return made up to 11/05/05; full list of members	(3 pages)
09 May 2005	288a	New secretary appointed	(1 page)
06 May 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
08 Sep 2004	88(2)R	Ad 01/07/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
24 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
24 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
20 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	288a	New secretary appointed	(2 pages)

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