BERNARD BARRETT ASSOCIATES LIMITED

Company number 02686396

Date	Type	Description	View / Download
19 Mar 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
04 Feb 1999	363s	Return made up to 05/02/99; full list of members	(6 pages)
16 Jul 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288a	New secretary appointed	(2 pages)
04 Jul 1998	287	Registered office changed on 04/07/98 from: 2 bloomsbury street london WC1B 3ST	(1 page)
04 Jul 1998	363s	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 1998	363s	Return made up to 05/02/97; full list of members	(5 pages)
07 Mar 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1996	363s	Return made up to 05/02/96; full list of members	(6 pages)
20 Feb 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
23 Feb 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	363s	Return made up to 05/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(5 pages)
14 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	RESOLUTIONS	Resolutions RES ‐	(1 page)
13 Mar 1994	363s	Return made up to 05/02/94; no change of members	(4 pages)
17 Feb 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1993	363s	Return made up to 05/02/93; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
23 Jun 1992	88(2)R	Ad 01/05/92--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Jun 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1992	287	Registered office changed on 23/06/92 from: 2 bloomsbury st london WC1B 3ST This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document