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BARRICK MOULDINGS LIMITED

Company number 01851041

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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 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Oct 2003 363s Return made up to 21/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
01 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
09 May 2002 363s Return made up to 21/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2001 395 Particulars of mortgage/charge
26 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
01 May 2001 363s Return made up to 21/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Apr 2001 AA Accounts for a small company made up to 30 September 2000
17 Nov 2000 88(2)R Ad 08/09/00--------- £ si 1@1=1 £ ic 2/3
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed;new director appointed
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 2000 AA Accounts for a small company made up to 30 September 1999
15 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1999 363s Return made up to 21/04/99; no change of members
30 Mar 1999 AA Accounts for a small company made up to 30 September 1998
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
21 May 1998 363s Return made up to 21/04/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 30 September 1997
16 Jul 1997 AA Accounts for a small company made up to 30 September 1996