BARCLAY & MATHIESON LIMITED

Company number SC030987

Date	Type	Description	View / Download
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
24 Apr 2012	TM01	Termination of appointment of Martin Joyce as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of Paul Astles as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Michael Norrie as a director	(1 page)
20 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 30	(6 pages)
20 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 29	(6 pages)
23 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
11 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(9 pages)
05 Jan 2011	AP01	Appointment of Mr Martin Joseph Joyce as a director	(2 pages)
16 Sep 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 13	(3 pages)
16 Sep 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 14	(3 pages)
25 Aug 2010	MG01s	Duplicate mortgage certificatecharge no:24	(3 pages)
02 Jul 2010	CH01	Director's details changed for Nicholas Watson on 30 April 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Michael Norrie on 30 April 2010	(2 pages)
10 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(7 pages)
10 Jun 2010	CH01	Director's details changed for Michael Norrie on 30 April 2010	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
19 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	(1 page)
19 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	(1 page)
29 Sep 2009	288c	Secretary's change of particulars / amanda bentley / 30/08/2009	(1 page)
14 Sep 2009	288b	Appointment terminated director paul bradburn	(1 page)
05 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
22 Apr 2009	288b	Appointment terminated director james walker	(1 page)