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BARCOL LIMITED

Company number 02542351

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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 Sep 2003	363s	Return made up to 24/09/03; full list of members	View PDF Return made up to 24/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
13 Sep 2002	363s	Return made up to 24/09/02; full list of members	View PDF Return made up to 24/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: 45 chigwell road south woodford london E18 1NG	View PDF Registered office changed on 01/06/02 from: 45 chigwell road south woodford london E18 1NG - link opens in a new window - 1 page (1 page)
25 Oct 2001	CERTNM	Company name changed barcol cutting services LIMITED\certificate issued on 25/10/01	View PDF Company name changed barcol cutting services LIMITED\certificate issued on 25/10/01 - link opens in a new window - 2 pages (2 pages)
09 Oct 2001	363s	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
11 Oct 2000	363s	Return made up to 24/09/00; full list of members	View PDF Return made up to 24/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
11 May 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Sep 1999	363s	Return made up to 24/09/99; full list of members	View PDF Return made up to 24/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
03 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 20/05/99--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	123	Nc inc already adjusted 18/05/99	View PDF Nc inc already adjusted 18/05/99 - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Oct 1998	363s	Return made up to 24/09/98; no change of members	View PDF Return made up to 24/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
03 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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