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BARCLAY SIMPSON ASSOCIATES LIMITED

Company number 02440037

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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)
15 Dec 2009 CH01 Director's details changed for Mr Adrian Richard Simpson on 30 November 2009
15 Dec 2009 CH01 Director's details changed for Timothy James Sandwell on 30 November 2009
15 Dec 2009 CH01 Director's details changed for Ian James Coyle on 30 November 2009
09 Jul 2009 AA Accounts for a small company made up to 31 December 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
26 Mar 2008 AA Accounts for a small company made up to 31 December 2007
13 Dec 2007 363a Return made up to 30/11/07; full list of members
16 May 2007 AA Accounts for a small company made up to 31 December 2006
30 Nov 2006 363a Return made up to 30/11/06; full list of members
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed
08 Aug 2006 AA Accounts for a small company made up to 31 December 2005
07 Dec 2005 363s Return made up to 03/11/05; full list of members
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
09 Nov 2004 363s Return made up to 03/11/04; full list of members
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 AA Accounts for a small company made up to 31 December 2003
14 Apr 2004 288a New director appointed
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
20 Oct 2003 363s Return made up to 03/11/03; full list of members
11 Nov 2002 363s Return made up to 03/11/02; full list of members
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Grant share option 17/04/02
27 Mar 2002 AA Accounts for a small company made up to 31 December 2001
20 Dec 2001 MEM/ARTS Memorandum and Articles of Association
20 Dec 2001 123 Nc inc already adjusted 10/12/01
20 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conv/sub div/renew auth 10/12/01
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