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BARCLAY AGENCY LIMITED

Company number 05389857

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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)
12 Mar 2015 CH01 Director's details changed for Mr Constantine Stan Burjack on 12 March 2015
12 Mar 2015 CH03 Secretary's details changed for Mrs Ann Burjack on 12 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AD01 Registered office address changed from 463 High Road Leytonstone London E11 4JU on 2 June 2014
21 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
21 Mar 2014 CH01 Director's details changed for Mr Constantin Burjacovschi on 15 May 2013
21 Mar 2014 CH03 Secretary's details changed for Ann Burjacovshi on 15 May 2013
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 CERTNM Company name changed barclay accountancy service LTD\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
  • NM01 ‐ Change of name by resolution
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Sep 2011 CH01 Director's details changed for Constantin Burjacovschi on 10 September 2011
11 Sep 2011 CH03 Secretary's details changed for Ann Burjacovshi on 10 September 2011
11 Sep 2011 AD01 Registered office address changed from 58 Squirrels Heath Lane Hornchurch RM11 2EA on 11 September 2011
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 11/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / constantin burjacovschi / 01/02/2009
20 Apr 2009 288c Secretary's change of particulars / ann burjacovshi / 01/02/2009
20 Apr 2009 288c Director's change of particulars / constantin burjacovschi / 01/02/2009