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WM BARROWCLIFFE & SONS LIMITED

Company number 04022995

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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)
05 Jul 2010 CH01 Director's details changed for Mr Lee Miller on 28 June 2010
05 Jul 2010 CH01 Director's details changed for Anthony Arthur Archer on 28 June 2010
18 May 2010 AA Accounts for a dormant company made up to 31 August 2009
31 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
20 Jul 2009 363a Return made up to 28/06/09; full list of members
30 Jun 2008 363a Return made up to 28/06/08; full list of members
29 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
12 Jul 2007 363s Return made up to 28/06/07; no change of members
11 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Jul 2006 363s Return made up to 28/06/06; full list of members
13 Jun 2006 AA Accounts for a medium company made up to 31 August 2005
20 Jul 2005 363s Return made up to 28/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 AA Accounts for a medium company made up to 31 August 2004
11 Aug 2004 155(6)a Declaration of assistance for shares acquisition
19 Jul 2004 363s Return made up to 28/06/04; full list of members
09 Jul 2004 287 Registered office changed on 09/07/04 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT
11 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2004 288b Secretary resigned;director resigned
11 Feb 2004 288a New secretary appointed;new director appointed
11 Feb 2004 288a New director appointed
05 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 AA Full accounts made up to 31 August 2003