EDWARD BARBER (U.K.) LIMITED

Company number 01594821

Date	Type	Description	View / Download
04 Nov 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
02 Aug 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
31 May 2006	363a	Return made up to 16/04/06; full list of members	(5 pages)
31 May 2006	288a	New secretary appointed	(2 pages)
31 May 2006	288b	Secretary resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
21 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2005	363s	Return made up to 16/04/05; full list of members 363(288) ‐ Director resigned	(7 pages)
11 Oct 2004	AUD	Auditor's resignation	(1 page)
16 Jun 2004	288c	Director's particulars changed	(1 page)
24 May 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
27 Apr 2004	363s	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04	(7 pages)
17 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
25 Jul 2003	AUD	Auditor's resignation	(1 page)
24 Jun 2003	AUD	Auditor's resignation	(1 page)
22 May 2003	288a	New director appointed	(4 pages)
07 May 2003	363s	Return made up to 30/04/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
07 Nov 2002	287	Registered office changed on 07/11/02 from: paxton road tottenham london N17 0BS	(1 page)
03 Oct 2002	353	Location of register of members	(1 page)
10 Jul 2002	AA	Full accounts made up to 30 September 2001	(15 pages)