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BARCLAYS WOOLLEN CO.LIMITED

Company number 00347324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2007 363a Return made up to 28/12/06; full list of members
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 28/12/05; full list of members
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
25 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jan 2004 363s Return made up to 28/12/03; full list of members
29 Jan 2003 363s Return made up to 28/12/02; full list of members
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Feb 2002 363s Return made up to 28/12/01; full list of members
10 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Feb 2001 363s Return made up to 28/12/00; full list of members
04 Sep 2000 AA Accounts for a dormant company made up to 31 March 2000
21 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
08 Feb 2000 363s Return made up to 28/12/99; full list of members
17 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
05 Feb 1999 288b Director resigned
27 Jan 1999 288b Secretary resigned
27 Jan 1999 363s Return made up to 28/12/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Jan 1999 288a New secretary appointed
27 Jan 1999 288a New director appointed
22 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors