BARTEN SECRETARIES LIMITED — Filings & Documents (143)
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Information sheet re S.291AA(9)
2010-03-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
Information sheet re S.291AA(7)
2009-11-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Amended document
2000-06-22 · Other
(E)Amended document
2000-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)Resignation letter from directors or secretaries
1999-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)Amended document
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Annual return
1993-11-17 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-25 · Address Change
(E)Annual return
1991-11-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Annual return
1990-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| Information sheet re S.291AA(7) | Other | 2009-11-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Amended document | Other | 2000-06-22 | |
| (E)Amended document | Other | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)Amended document | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 |
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