BARENTS LEASING LIMITED

Company number 04440327

Date	Type	Description	View / Download
23 May 2006	363a	Return made up to 16/05/06; full list of members	(6 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: po box 39900 level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB	(1 page)
23 Jan 2006	288c	Director's particulars changed	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
12 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
25 May 2005	363a	Return made up to 16/05/05; full list of members	(6 pages)
01 Oct 2004	288c	Director's particulars changed	(1 page)
10 Sep 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
08 Jun 2004	363a	Return made up to 16/05/04; full list of members	(6 pages)
23 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
26 Nov 2003	288a	New director appointed	(2 pages)
20 Jun 2003	288c	Director's particulars changed	(1 page)
12 Jun 2003	363a	Return made up to 16/05/03; full list of members	(6 pages)
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
02 Sep 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
20 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Aug 2002	CERTNM	Company name changed stockbreeze LIMITED\certificate issued on 14/08/02	(2 pages)
19 Jul 2002	287	Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Jul 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	288a	New director appointed	(2 pages)