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BARLOW, PUGH & ASSOCIATES LIMITED

Company number 01384228

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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)
15 Jul 2002 287 Registered office changed on 15/07/02 from: 27-33 station road hayes middlesex UB3 4DX
07 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 155(6)a Declaration of assistance for shares acquisition
27 Jul 2001 155(6)a Declaration of assistance for shares acquisition
27 Jul 2001 288b Director resigned
27 Jul 2001 288b Director resigned
21 Jul 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
20 Feb 2001 288a New director appointed
18 Jan 2001 288b Director resigned
06 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
31 Jul 2000 363a Return made up to 26/06/00; full list of members
06 Jul 2000 288a New secretary appointed
06 Jul 2000 288b Secretary resigned
26 May 2000 288b Director resigned
06 May 2000 403a Declaration of satisfaction of mortgage/charge
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
29 Jan 2000 288b Director resigned
12 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
12 Jul 1999 363a Return made up to 26/06/99; full list of members
27 May 1999 288c Director's particulars changed