BARRIE WEAVER DESIGN LIMITED

Company number 03633678

Date	Type	Description	View / Download
15 Apr 2003	363s	Return made up to 17/09/02; full list of members	(6 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
04 Feb 2002	363s	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
09 Oct 2000	363s	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jul 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
29 Oct 1999	225	Accounting reference date extended from 30/09/99 to 28/02/00	(1 page)
26 Oct 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
23 Oct 1998	288a	New secretary appointed	(2 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	CERTNM	Company name changed firstsold LIMITED\certificate issued on 12/10/98	(2 pages)
07 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1998	NEWINC	Incorporation	(15 pages)