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BARCLAY LLOYD WESTWOOD GROUP LIMITED

Company number 04827228

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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)
04 Jul 2013 CH01 Director's details changed for Mr. Gunter Uwe Harney on 1 June 2013
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
27 May 2012 TM02 Termination of appointment of Lee Valley Finance 24 Ltd as a secretary
18 Nov 2011 AD01 Registered office address changed from Studio 28 Centre 4.01 28 Lawrence Road London N15 4EG on 18 November 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
26 Feb 2010 AD02 Register inspection address has been changed
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
11 Dec 2009 CH04 Secretary's details changed for Business Innovation Sec Ltd on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr. Gunter Uwe Harney on 11 December 2009
22 Jun 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
20 May 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Dec 2008 363a Return made up to 04/12/08; full list of members
06 May 2008 AA Accounts for a dormant company made up to 31 July 2007
07 Feb 2008 288c Director's particulars changed
07 Dec 2007 363a Return made up to 04/12/07; full list of members
07 Dec 2007 288c Director's particulars changed
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288b Director resigned
18 May 2007 AA Accounts for a dormant company made up to 31 July 2006
06 Nov 2006 363a Return made up to 06/11/06; full list of members