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BARCLAY-SWANN LIMITED

Company number 03282801

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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)
01 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Aug 2003 287 Registered office changed on 08/08/03 from: rutland house, minerva business park, lynch wood, peterborough PE2 6PZ
12 May 2003 AA Accounts for a small company made up to 31 December 2002
30 Nov 2002 363a Return made up to 22/11/02; full list of members
19 Jul 2002 AA Accounts for a small company made up to 31 December 2001
24 Apr 2002 363a Return made up to 22/11/01; full list of members; amend
05 Feb 2002 287 Registered office changed on 05/02/02 from: econo med, 51-53 west street, long sutton spalding, lincolnshire PE12 9BN
12 Dec 2001 287 Registered office changed on 12/12/01 from: rutland house, minerva business park, lynch wood peterborough, PE2 6PZ
10 Dec 2001 363s Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
30 Apr 2001 AA Accounts for a small company made up to 31 December 2000
27 Nov 2000 363s Return made up to 22/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2000 AA Accounts for a small company made up to 31 December 1999
07 Feb 2000 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1999 AA Accounts for a small company made up to 31 December 1998
19 Jan 1999 88(2)R Ad 31/12/98--------- £ si 49000@1=49000 £ ic 98000/147000
29 Dec 1998 395 Particulars of mortgage/charge
02 Dec 1998 363s Return made up to 22/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1998 AA Accounts for a small company made up to 31 December 1997
15 Jan 1998 363s Return made up to 22/11/97; full list of members
  • 363(287) ‐ Registered office changed on 15/01/98
  • 363(288) ‐ Director's particulars changed
02 Dec 1997 AUD Auditor's resignation
12 Nov 1997 CERTNM Company name changed barclay swan LIMITED\certificate issued on 13/11/97
11 Nov 1997 287 Registered office changed on 11/11/97 from: the grey house 3 broad street, stamford, lincolnshire PE9 1PB
28 Oct 1997 88(2)R Ad 24/07/97--------- £ si 10000@1=10000 £ ic 88000/98000
28 Oct 1997 88(2)R Ad 24/07/97--------- £ si 25000@1=25000 £ ic 63000/88000
01 Oct 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97