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BARBARA EASTON (WHOLESALE) LIMITED

Company number 05299441

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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 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 29/11/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 88(2)R Ad 01/02/06--------- £ si 100@1=100 £ ic 100/200
08 Feb 2006 288a New director appointed
16 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 225 Accounting reference date extended from 31/05/05 to 31/12/05
03 Jan 2006 AA Accounts made up to 31 May 2005
21 Dec 2005 363a Return made up to 29/11/05; full list of members
21 Dec 2005 353 Location of register of members
20 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2005 225 Accounting reference date shortened from 30/11/05 to 31/05/05
29 Nov 2004 NEWINC Incorporation