BART SPICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1529 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ALBERT EDWARD BERNARD WIEGMAN |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR KEITH JAMES CROSSLEY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WYNCOLL |
| 30/04/1430 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071165320003 |
| 03/02/143 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER SILLS / 03/01/2014 |
| 02/02/142 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER QUENTIN JAMES WYNCOLL / 31/12/2013 |
| 02/02/142 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLARD / 31/12/2013 |
| 02/02/142 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES CROSSLEY / 31/12/2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER SILLS / 03/01/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ESOM |
| 09/04/139 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER SILLS |
| 27/02/1327 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | SECRETARY APPOINTED MR KEITH JAMES CROSSLEY |
| 31/01/1231 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW |
| 15/06/1115 June 2011 | SECOND FILING WITH MUD 05/01/11 FOR FORM AR01 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR DAVID JOHN COLLARD |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAW / 05/05/2011 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MATTHEW SHAW |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR STEVEN DEREK ESOM |
| 18/05/1018 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/1028 April 2010 | COMPANY NAME CHANGED DE FACTO 1739 LIMITED CERTIFICATE ISSUED ON 28/04/10 |
| 28/04/1028 April 2010 | CHANGE OF NAME 26/04/2010 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED OLIVER QUNETION JAMES WYNCOLL |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 05/01/105 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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