Advanced company searchLink opens in new window

BARCLAYS FACTORING LIMITED

Company number 01059557

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 288a New director appointed
11 Aug 2005 288b Director resigned
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH
05 May 2005 363a Return made up to 01/05/05; full list of members
16 Mar 2005 288a New director appointed
20 Jan 2005 288a New director appointed
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Director resigned
02 Nov 2004 AA Accounts made up to 31 December 2003
11 Jun 2004 363a Return made up to 31/05/04; full list of members
19 Oct 2003 AA Accounts made up to 31 December 2002
20 Jun 2003 363a Return made up to 31/05/03; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
01 Jul 2002 363a Return made up to 31/05/02; full list of members
07 Sep 2001 AA Accounts made up to 31 December 2000
29 Jun 2001 363a Return made up to 31/05/01; full list of members
01 Jun 2000 363a Return made up to 31/05/00; full list of members
29 Jan 2000 AA Accounts made up to 31 December 1999
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed