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BARCLAY ANDERSON LIMITED

Company number 03299949

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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)
08 Feb 2002 363s Return made up to 08/01/02; full list of members
07 Feb 2002 288a New director appointed
07 Feb 2002 288b Secretary resigned
07 Feb 2002 88(2)R Ad 09/12/01--------- £ si 104@1=104 £ ic 3/107
07 Feb 2002 88(2)R Ad 09/12/01--------- £ si 1@1=1 £ ic 2/3
25 Jan 2002 288a New secretary appointed
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Jun 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
23 Jan 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 395 Particulars of mortgage/charge
12 Oct 2000 395 Particulars of mortgage/charge
09 Oct 2000 AA Accounts for a small company made up to 31 January 2000
06 Jun 2000 287 Registered office changed on 06/06/00 from: 43 temple row birmingham west midlands B2 5LS
05 Jun 2000 363s Return made up to 08/01/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
13 Apr 1999 AA Accounts for a small company made up to 31 January 1999
17 Feb 1999 363s Return made up to 08/01/99; no change of members
02 Sep 1998 AA Accounts for a small company made up to 31 January 1998
01 Feb 1998 363s Return made up to 08/01/98; full list of members
20 Oct 1997 287 Registered office changed on 20/10/97 from: 7 luddington road solihull west midlands B92 9QH
26 Mar 1997 88(2)R Ad 08/01/97--------- £ si 1@1=1 £ ic 1/2
22 Jan 1997 288a New secretary appointed;new director appointed
22 Jan 1997 288a New director appointed
22 Jan 1997 288b Secretary resigned
22 Jan 1997 288b Director resigned
08 Jan 1997 NEWINC Incorporation