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BARRIER COMPONENTS LIMITED

Company number 02187902

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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)
17 Jun 2008 363a Return made up to 14/04/08; full list of members
20 May 2008 395 Particulars of a mortgage or charge / charge no: 4
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 May 2008 288a Director appointed charles graham walker
09 May 2008 288a Director appointed james daniel evans
09 May 2008 288a Director and secretary appointed david christopher poole
09 May 2008 288a Director appointed william dear
09 May 2008 288b Appointment terminated director brian eddleston
09 May 2008 155(6)a Declaration of assistance for shares acquisition
09 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 May 2007 AA Accounts for a small company made up to 31 December 2006
26 Apr 2007 363a Return made up to 14/04/07; full list of members
14 Feb 2007 288a New director appointed
01 Feb 2007 287 Registered office changed on 01/02/07 from: unit 9 northgate industrial park collier row road romford essex RM5 2BG
21 Apr 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 363a Return made up to 14/04/06; full list of members
22 Apr 2005 AA Accounts for a small company made up to 31 December 2004
20 Apr 2005 363s Return made up to 14/04/05; full list of members
18 Jun 2004 363s Return made up to 14/04/04; full list of members
25 May 2004 287 Registered office changed on 25/05/04 from: international house 226 seven sisters road london N4 3GG
21 Apr 2004 AA Accounts for a small company made up to 31 December 2003
16 Jul 2003 287 Registered office changed on 16/07/03 from: unit 9 northgate industrial park collier row road romford essex RM5 2BG
09 Jul 2003 287 Registered office changed on 09/07/03 from: international house 226 seven sisters road london N4 3GG
03 Jun 2003 287 Registered office changed on 03/06/03 from: unit 9 northgate ind park collier row road marks gate romford essex RM5 2BG
26 Apr 2003 AA Accounts for a small company made up to 31 December 2002