BARCLAY AND WOOD LIMITED

Company number 04608650

Date	Type	Description	View / Download
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Feb 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Leroy Alain on 4 December 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Claude Jacques Neukom on 4 December 2009	(2 pages)
17 Feb 2010	CH04	Secretary's details changed for Qas Secretaries Limited on 4 December 2009	(2 pages)
26 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
21 Jan 2009	363a	Return made up to 04/12/08; full list of members	(4 pages)
21 Jan 2009	288c	Secretary's change of particulars / qas secretaries LIMITED / 21/01/2008	(1 page)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS	(1 page)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
11 Jun 2008	288a	Director appointed claude jacques neukom	(1 page)
11 Jun 2008	288a	Secretary appointed patrick claude neukom	(1 page)
11 Feb 2008	363a	Return made up to 04/12/07; full list of members	(2 pages)
10 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
14 Dec 2006	363a	Return made up to 04/12/06; full list of members	(2 pages)
10 Aug 2006	363a	Return made up to 04/12/05; full list of members	(2 pages)
04 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
16 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
29 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
14 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
05 Jan 2005	363s	Return made up to 04/12/04; full list of members	(6 pages)
24 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Jan 2004	363s	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 50 queen anne street london W1G 9HQ	(1 page)
14 Jan 2003	288a	New director appointed	(2 pages)