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BARBOUR (LIDDESDALE) LTD

Company number 01349292

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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)
01 Oct 1999 AA Accounts for a dormant company made up to 31 August 1999
26 Jul 1999 363s Return made up to 25/06/99; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006
11 Dec 1998 AA Accounts for a dormant company made up to 31 August 1998
24 Jul 1998 363s Return made up to 25/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006
07 Oct 1997 AA Accounts for a dormant company made up to 31 August 1997
16 Jul 1997 288b Secretary resigned
16 Jul 1997 363s Return made up to 25/06/97; full list of members
  • 363(288) ‐ Secretary resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
30 Jun 1997 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2020 under section 1088 of the Companies Act 2006
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New secretary appointed
30 Jun 1997 288b Director resigned
30 Jun 1997 288b Secretary resigned
26 Feb 1997 AA Accounts for a dormant company made up to 31 August 1996
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1996 363s Return made up to 25/06/96; change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
01 Jul 1996 AA Accounts for a small company made up to 31 August 1995
29 Jun 1995 AA Accounts for a small company made up to 31 August 1994
28 Jun 1995 363s Return made up to 25/06/95; change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/03/2020 under section 1088 of the Companies Act 2006
05 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jul 1994 363s Return made up to 25/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; full list of members
03 Jul 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
09 Jul 1993 363s Return made up to 25/06/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/93; no change of members
01 Jul 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992