BAR CODE HOLDINGS LIMITED

Company number 05124407 ·

Dissolved

52 filings

Date Filing
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Sep 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM · 7 CARDWELL TERRACE · CARDWELL ROAD · LONDON · N7 0NH View document
18 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY JAY WEAR / 01/01/2014 View document
18 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Aug 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM · ARCH 69 GODING STREET · LONDON · SE11 5AW View document
12 Aug 2013 APPOINTMENT TERMINATED, SECRETARY BERNARD WEAR View document
12 Aug 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
12 Aug 2013 SECRETARY APPOINTED MR PAUL EASOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Aug 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jul 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jul 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Aug 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
28 May 2008 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Jan 2008 SECRETARY RESIGNED View document
10 Jan 2008 NEW SECRETARY APPOINTED View document
10 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
31 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 3-4 ARCHER STREET SOHO LONDON W1V 7HE View document
29 Aug 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
9 May 2005 NEW SECRETARY APPOINTED View document
6 May 2005 SECRETARY RESIGNED View document
18 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
8 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: G OFFICE CHANGED 20/05/04 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
20 May 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 DIRECTOR RESIGNED View document
11 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document