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BARTON (TREASURE) LIMITED

Company number 03522293

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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)
22 Jan 2009 363a Return made up to 12/01/09; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
19 Feb 2008 363a Return made up to 12/01/08; full list of members
19 Feb 2008 288b Director resigned
21 May 2007 AA Full accounts made up to 30 June 2006
17 Apr 2007 169 £ ic 2/1 15/03/07 £ sr 1@1=1
17 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2007 363a Return made up to 12/01/07; full list of members
10 Apr 2006 363a Return made up to 12/01/06; full list of members
28 Mar 2006 288c Director's particulars changed
28 Mar 2006 288c Director's particulars changed
03 Feb 2006 AA Full accounts made up to 1 July 2005
30 Mar 2005 363a Return made up to 12/01/05; full list of members
23 Feb 2005 288c Director's particulars changed
17 Feb 2005 287 Registered office changed on 17/02/05 from: st paul's house warwick lane london EC4P 4BN
15 Dec 2004 AA Full accounts made up to 30 June 2004
28 Jul 2004 287 Registered office changed on 28/07/04 from: 105 duke street liverpool L1 5JQ
28 Jul 2004 288a New secretary appointed
28 Jul 2004 288b Secretary resigned
26 Jul 2004 288a New director appointed
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
29 Jan 2004 AA Full accounts made up to 30 June 2003
22 Jan 2004 363s Return made up to 12/01/04; full list of members