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BARWICK SYSTEMS LIMITED

Company number 01756830

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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)
04 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
29 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
10 Nov 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession/loan agreement/personal interest 26/03/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession/loan agreement/personal interest 26/03/2009 - link opens in a new window - 11 pages (11 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
02 Oct 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
18 Oct 2007	363a	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
15 Nov 2006	363a	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	View PDF Accounting reference date extended from 31/03/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: robert house merchants wharf teesdale park stockton on tees TS17 6BL	View PDF Registered office changed on 21/03/06 from: robert house merchants wharf teesdale park stockton on tees TS17 6BL - link opens in a new window - 1 page (1 page)

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