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BARWELL PLC

Company number SC142927

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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 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Barwell Consulting Limited on 1 February 2010
26 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
23 Mar 2009 363a Return made up to 01/03/09; full list of members
10 Dec 2008 288a Secretary appointed barwell consulting LIMITED
10 Dec 2008 288b Appointment terminated secretary lynne bennie
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008 AA Group of companies' accounts made up to 30 September 2007
06 Mar 2008 363a Return made up to 01/03/08; full list of members
02 May 2007 AA Group of companies' accounts made up to 30 September 2006
28 Mar 2007 363a Return made up to 01/03/07; full list of members
13 Dec 2006 410(Scot) Partic of mort/charge *
02 May 2006 AA Group of companies' accounts made up to 30 September 2005
22 Mar 2006 363a Return made up to 01/03/06; full list of members
30 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
23 Mar 2005 363s Return made up to 01/03/05; full list of members
02 Feb 2005 288a New director appointed
30 Apr 2004 AA Full accounts made up to 30 September 2003
15 Apr 2004 88(2)R Ad 16/03/04--------- £ si 1000000@1=1000000 £ ic 4859222/5859222
23 Mar 2004 123 Nc inc already adjusted 16/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital