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ABSOLUTELY BARKING LIMITED

Company number 03338498

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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)
06 Nov 2003 363s Return made up to 24/03/03; full list of members
  • 363(287) ‐ Registered office changed on 06/11/03
23 Jul 2003 287 Registered office changed on 23/07/03 from: the counting house 352 pinner road harrow middlesex HA2 6DZ
19 Oct 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Jul 2002 363s Return made up to 24/03/02; full list of members
01 Feb 2002 395 Particulars of mortgage/charge
22 Jun 2001 AA Accounts for a small company made up to 31 March 2001
10 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2000 88(2)R Ad 01/08/00--------- £ si 10@1=10 £ ic 100/110
26 Sep 2000 AA Accounts for a small company made up to 31 March 2000
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Sep 2000 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.
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25 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 2000 123 £ nc 100000/101000 01/08/00
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
12 Jul 2000 395 Particulars of mortgage/charge
27 Mar 2000 363s Return made up to 24/03/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 March 1999
09 Aug 1999 395 Particulars of mortgage/charge
19 Jul 1999 395 Particulars of mortgage/charge
29 Mar 1999 363s Return made up to 24/03/99; no change of members
29 Jun 1998 AA Accounts for a small company made up to 31 March 1998
14 May 1998 363s Return made up to 24/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1997 288a New secretary appointed