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BARCLAY ADVANCED TECHNOLOGY GROUP LIMITED

Company number 05193702

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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)
15 Aug 2007 363a Return made up to 30/07/07; full list of members
02 May 2007 288a New director appointed
11 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
25 Aug 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 MEM/ARTS Memorandum and Articles of Association
25 Aug 2006 123 Nc inc already adjusted 06/06/06
10 Aug 2006 88(2)R Ad 31/07/06--------- £ si 40@1=40 £ ic 1000/1040
09 Aug 2006 288a New secretary appointed;new director appointed
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 288b Secretary resigned
02 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
05 Oct 2005 287 Registered office changed on 05/10/05 from: unit B1 crosland road industrial estate netherton, huddersfield yorkshire HD4 7DJ
14 Sep 2005 287 Registered office changed on 14/09/05 from: 38B church lane wingfield trowbridge wiltshire BA14 9LW
06 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Secretary resigned
25 Aug 2005 363a Return made up to 30/07/05; full list of members
25 Aug 2005 288c Secretary's particulars changed;director's particulars changed
30 Jul 2004 NEWINC Incorporation