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BART SPICES HOLDINGS LIMITED

Company number 07116532

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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)
12 Jul 2011 TM01 Termination of appointment of Matthew Shaw as a director
15 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 January 2011
08 Jun 2011 AP01 Appointment of Mr David John Collard as a director
27 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 85,859
05 May 2011 CH01 Director's details changed for Matthew Shaw on 5 May 2011
06 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/06/2011
16 Aug 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 May 2010 AP01 Appointment of Matthew Shaw as a director
24 May 2010 AP01 Appointment of Mr Steven Derek Esom as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2010 CERTNM Company name changed de facto 1739 LIMITED\certificate issued on 28/04/10
  • CONNOT ‐
28 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-26
18 Mar 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 March 2010
18 Mar 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
18 Mar 2010 TM01 Termination of appointment of Travers Smith Limited as a director
18 Mar 2010 TM01 Termination of appointment of Ruth Bracken as a director
18 Mar 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
18 Mar 2010 AP01 Appointment of Oliver Qunetion James Wyncoll as a director
05 Jan 2010 NEWINC Incorporation