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BARCAPEL FOUNDATION LIMITED

Company number SC036795

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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)
16 Oct 2006 288c Director's particulars changed
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288a New secretary appointed
07 Aug 2006 288b Director resigned
20 Jun 2006 AA Full accounts made up to 31 December 2005
24 Oct 2005 363a Annual return made up to 03/10/05
24 Oct 2005 288c Director's particulars changed
24 Oct 2005 288c Director's particulars changed
24 Oct 2005 288c Director's particulars changed
21 Jun 2005 AA Full accounts made up to 31 December 2004
08 Oct 2004 363s Annual return made up to 03/10/04
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 AA Full accounts made up to 31 December 2003
08 Oct 2003 363s Annual return made up to 03/10/03
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 AA Full accounts made up to 31 December 2002
27 Feb 2003 288a New director appointed
04 Feb 2003 MEM/ARTS Memorandum and Articles of Association
24 Jan 2003 288a New director appointed
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 363s Annual return made up to 03/10/02
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 AA Full accounts made up to 31 December 2001
29 Nov 2001 288b Director resigned
26 Oct 2001 363s Annual return made up to 03/10/01
  • 363(288) ‐ Director's particulars changed
08 Jun 2001 AA Full accounts made up to 31 December 2000
05 Oct 2000 288b Secretary resigned;director resigned
05 Oct 2000 363s Annual return made up to 03/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned