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BARWOOD SECURITIES LIMITED

Company number 01339774

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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)
28 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014
09 Aug 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010
12 Aug 2010 MISC Section 519
23 Jun 2010 AA Full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Jun 2009 AA Full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 21/03/09; full list of members
14 Jul 2008 AA Full accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 21/03/08; full list of members
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 AA Full accounts made up to 31 March 2007
17 Apr 2007 363s Return made up to 21/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2006 AA Full accounts made up to 31 March 2006
04 Apr 2006 363s Return made up to 21/03/06; full list of members
  • 363(287) ‐ Registered office changed on 04/04/06
19 Jul 2005 AA Full accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 21/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed