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BARCLAY + PHILLIPS LIMITED

Company number 01486425

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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)
18 Nov 2004 169 £ ic 1000/670 04/10/04 £ sr 330@1=330
04 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed
12 May 2004 363s Return made up to 26/04/04; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Apr 2004 288b Director resigned
30 Dec 2003 288a New director appointed
27 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
14 May 2003 363s Return made up to 26/04/03; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Jun 2002 363s Return made up to 26/04/02; full list of members
03 Sep 2001 363s Return made up to 26/04/01; full list of members
22 Jun 2001 AA Accounts for a small company made up to 30 June 2000
19 May 2000 363s Return made up to 26/04/00; full list of members
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
15 May 1999 363s Return made up to 26/04/99; full list of members
04 May 1999 AA Accounts for a small company made up to 30 June 1998
16 Jun 1998 363s Return made up to 26/04/98; no change of members
31 Mar 1998 AA Accounts for a small company made up to 30 June 1997
06 May 1997 363s Return made up to 26/04/97; no change of members
01 May 1997 AA Accounts for a small company made up to 30 June 1996
07 Aug 1996 AA Accounts for a small company made up to 30 June 1995
04 Jul 1996 363s Return made up to 26/04/95; full list of members