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BARCLAY LIMITED

Company number 02763982

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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)
12 Dec 2003 363s Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director resigned
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 14/02/03
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 14/02/03
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
17 Dec 2002 363s Return made up to 11/11/02; full list of members
  • 363(287) ‐ Registered office changed on 17/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2002 AA Full accounts made up to 30 November 2001
01 May 2002 395 Particulars of mortgage/charge
19 Oct 2001 AA Full accounts made up to 30 November 2000
16 Nov 2000 363s Return made up to 11/11/00; full list of members
15 Nov 2000 AA Full accounts made up to 30 November 1999
15 Nov 2000 AA Full accounts made up to 30 November 1998
20 Sep 2000 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 287 Registered office changed on 14/09/00 from: 7/10 chandos street, london, W1M 9DE
17 Sep 1999 395 Particulars of mortgage/charge
09 Feb 1999 363s Return made up to 11/11/98; no change of members
  • 363(288) ‐ Secretary resigned
09 Feb 1999 288a New secretary appointed
07 Sep 1998 AA Full accounts made up to 30 November 1997
25 Aug 1998 395 Particulars of mortgage/charge
25 Aug 1998 395 Particulars of mortgage/charge
10 Feb 1998 288b Director resigned
10 Feb 1998 288a New director appointed
02 Oct 1997 AA Full accounts made up to 30 November 1996
16 Sep 1997 287 Registered office changed on 16/09/97 from: 25 harley street, london, W1N 2BR
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Request DocumentRegistered office changed on 16/09/97 from: 25 harley street, london, W1N 2BR
25 Jun 1997 395 Particulars of mortgage/charge