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BARRANQUILLA PROPERTY INVESTMENT LIMITED

Company number 02911629

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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)
21 Jun 2001 363s Return made up to 30/05/01; full list of members
06 Sep 2000 AA Accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 30/05/00; full list of members
21 Jul 1999 AA Accounts made up to 31 December 1998
14 Jun 1999 363s Return made up to 30/05/99; no change of members
22 Jun 1998 AA Accounts made up to 31 December 1997
09 Jun 1998 363s Return made up to 30/05/98; full list of members
29 Aug 1997 AA Accounts made up to 31 December 1996
22 Jun 1997 363s Return made up to 30/05/97; no change of members
05 Jul 1996 AA Accounts made up to 31 December 1995
17 Jun 1996 363s Return made up to 30/05/96; no change of members
27 Oct 1995 AA Accounts made up to 31 December 1994
27 Jun 1995 363x Return made up to 30/05/95; full list of members
25 May 1995 363x Return made up to 23/03/95; full list of members
09 Mar 1995 88(2)R Ad 12/05/94--------- £ si 998@1=998 £ ic 2/1000
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08 Oct 1994 224 Accounting reference date notified as 31/12
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08 Oct 1994 287 Registered office changed on 08/10/94 from: freshwater house 158-162 shaftesbury avenue london WC2H 8HR
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22 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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15 Jun 1994 CERTNM Company name changed freeday LIMITED\certificate issued on 16/06/94
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06 Jun 1994 288 Director resigned;new director appointed
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06 Jun 1994 288 Director resigned;new director appointed
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06 Jun 1994 288 Secretary resigned;new secretary appointed
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06 Jun 1994 287 Registered office changed on 06/06/94 from: 1 mitchell lane bristol BS1 6BU
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05 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Mar 1994 NEWINC Incorporation
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