BAR BQ BASE LTD

Company Documents

DateDescription
12/03/1312 March 2013 STRUCK OFF AND DISSOLVED

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27/11/1227 November 2012 FIRST GAZETTE

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21/02/1221 February 2012 Annual return made up to 19 November 2011 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY SHAMIM AHMED

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
53 UPPINGHAM ROAD
LEICESTER
LE5 3TA
UNITED KINGDOM

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
49 KEYHAM LANE
LEICESTER
LE5 1FH
UNITED KINGDOM

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31/01/1131 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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02/02/102 February 2010 Annual return made up to 19 November 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN AHMED / 19/11/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/04/0916 April 2009 30/11/08 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
53 UPPINGHAM ROAD
LEICESTER
LE5 3TA

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/09/0812 September 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/05/071 May 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/01/0624 January 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 S80A AUTH TO ALLOT SEC 28/11/02

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05/12/025 December 2002 NEW SECRETARY APPOINTED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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