BARHATCH 2000 LIMITED

Company Documents

DateDescription
03/06/103 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM MEADOWFIELD BARHATCH ROAD CRANLEIGH SURREY GU6 7DJ

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30/01/1030 January 2010 30/09/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 30/09/08 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR ALAN BRISTOW

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12/06/0912 June 2009 APPOINTMENT TERMINATED SECRETARY ALAN BRISTOW

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20/04/0920 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/04/0825 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/05/062 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/06/0430 June 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: G OFFICE CHANGED 05/11/03 HOME FARM BAYNARDS PARK ESTATE CRANLEIGH SURREY GU6 8EE

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/06/035 June 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0224 October 2002 AP AND RES OF OFFICERS 01/10/02

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: G OFFICE CHANGED 24/10/02 BAYNARDS PARK ESTATE BAYNARDS PARK CRANLEIGH SURREY GU6 8EE

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: G OFFICE CHANGED 15/10/02 VINALLS BUSINESS CENTRE NEP TOWN ROAD HENFIELD WEST SUSSEX BN5 9DZ

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25/06/0225 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/11/017 November 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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15/08/0115 August 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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14/04/0114 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0110 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0021 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0026 April 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: G OFFICE CHANGED 26/04/00 31 CORSHAM STREET LONDON N1 6DR

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25/04/0025 April 2000 SECRETARY RESIGNED

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 Incorporation

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20/04/0020 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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