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BARBOUR (FOOTWEAR) LIMITED

Company number 01647840

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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)
16 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Sep 2005 288a New secretary appointed
28 Jul 2005 363a Return made up to 24/06/05; 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
27 Jul 2005 288c Director's particulars changed
09 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
07 Jul 2004 288a New director appointed
07 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Director resigned
  • 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
24 Mar 2004 288c Director's particulars changed
02 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Aug 2003 363s Return made up to 24/06/03; 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
07 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Aug 2002 363s Return made up to 24/06/02; full list of members
  • 363(288) ‐ Secretary'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
24 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jul 2001 363s Return made up to 24/06/01; full list 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
09 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Aug 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
12 Jul 2000 363s Return made up to 24/06/00; 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
30 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jul 1999 363s Return made up to 24/06/99; 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
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998