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BARLEDA LIMITED

Company number 05236632

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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)
17 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 2
  • EUR 601,066
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
21 Jan 2009 363a Return made up to 21/09/07; full list of members; amend
12 Jan 2009 363a Return made up to 21/09/08; full list of members
28 Nov 2008 288c Director's change of particulars / marco marano / 21/09/2007
28 Nov 2008 288c Director's change of particulars / bijan safa / 21/09/2007
01 Nov 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 363a Return made up to 21/09/07; full list of members
25 Oct 2006 363s Return made up to 21/09/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 288b Secretary resigned
28 Jul 2006 288a New secretary appointed
19 Jun 2006 244 Delivery ext'd 3 mth 31/12/05
18 Oct 2005 363s Return made up to 21/09/05; full list of members
15 Nov 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006
09 Nov 2004 88(2)R Ad 27/10/04--------- eur si 20000@1=20000 eur ic 0/20000
03 Nov 2004 MEM/ARTS Memorandum and Articles of Association
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 88(2)R Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2
03 Nov 2004 123 Nc inc already adjusted 27/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital