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BARCOM LIMITED

Company number 02158109

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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)
07 Sep 2006 288a New director appointed
29 Aug 2006 288b Director resigned
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 05/02/06; full list of members
02 Jul 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 288a New secretary appointed
01 Jun 2005 287 Registered office changed on 01/06/05 from: 1ST floor dominions house lime kiln close stoke gifford bristol BS34 8SR
08 Mar 2005 363s Return made up to 05/02/05; full list of members
20 Dec 2004 88(2)R Ad 14/12/04--------- £ si 97500000@.2=19500000 £ ic 11041343/30541343
20 Dec 2004 123 Nc inc already adjusted 14/12/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 AA Full accounts made up to 31 December 2003
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
27 Feb 2004 363s Return made up to 05/02/04; full list of members
19 Oct 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 363s Return made up to 05/02/03; full list of members
16 Dec 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
05 Sep 2002 288a New secretary appointed