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BARRACUDA GROUP LIMITED

Company number 05475132

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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)
11 May 2009 353 Location of register of members
09 Oct 2008 288b Appointment Terminated Director graham jones
02 Jul 2008 363a Return made up to 08/06/08; full list of members
17 Jun 2008 AA Group of companies' accounts made up to 29 September 2007
21 May 2008 88(2) Capitals not rolled up
21 May 2008 88(2) Ad 27/11/07 gbp si 3700@1=3700 gbp ic 91961300/91965000
21 May 2008 88(2) Ad 12/03/08 gbp si 1400@1=1400 gbp ic 91959900/91961300
18 Jun 2007 363a Return made up to 08/06/07; full list of members
30 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
06 Sep 2006 88(2)R Ad 17/08/06--------- £ si 5000@1=5000 £ ic 91959900/91964900
19 Jul 2006 363a Return made up to 08/06/06; full list of members
26 Jun 2006 288a New director appointed
06 Jun 2006 88(2)R Ad 27/04/06--------- £ si 30000@1=30000 £ ic 91959900/91989900
02 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2006 AA Full accounts made up to 1 October 2005
06 Mar 2006 88(2)R Ad 24/02/06--------- £ si 75900@1=75900 £ ic 91884000/91959900
04 Jan 2006 225 Accounting reference date shortened from 30/09/06 to 30/09/05
30 Nov 2005 287 Registered office changed on 30/11/05 from: henley road medmenham marlow buckinghamshire SL7 2ER
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 225 Accounting reference date extended from 30/06/06 to 30/09/06