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BARCOLIAN LIMITED

Company number 03429258

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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 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
22 Oct 2003 363s Return made up to 04/09/03; full list of members
27 Nov 2002 AA Total exemption full accounts made up to 30 September 2002
27 Sep 2002 363s Return made up to 04/09/02; change of members
29 Oct 2001 AA Accounts made up to 30 September 2001
29 Oct 2001 363s Return made up to 04/09/01; full list of members
17 Oct 2000 AA Accounts made up to 30 September 2000
17 Oct 2000 363s Return made up to 04/09/00; full list of members
17 Oct 2000 363(287) Registered office changed on 17/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/10/00
05 Oct 1999 AA Accounts made up to 30 September 1999
05 Oct 1999 363s Return made up to 04/09/99; no change of members
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1998 AA Accounts made up to 30 September 1998
06 Oct 1998 363s Return made up to 04/09/98; full list of members
06 Oct 1998 363(288) Director resigned
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Request DocumentDirector resigned
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New secretary appointed;new director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288b Director resigned
25 Sep 1997 288b Secretary resigned
25 Sep 1997 287 Registered office changed on 25/09/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD
04 Sep 1997 NEWINC Incorporation