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BARROW & GALE LIMITED

Company number 03060837

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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)
13 May 2005 288a New secretary appointed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Apr 2004 363s Return made up to 24/05/02; no change of members
14 Apr 2004 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2004 288b Director resigned
15 May 2003 AA Total exemption small company accounts made up to 30 June 2002
22 Nov 2002 288a New director appointed
15 Nov 2002 AA Total exemption full accounts made up to 30 June 2001
17 Aug 2002 225 Accounting reference date shortened from 31/10/01 to 30/06/01
08 Apr 2002 AA Accounts for a dormant company made up to 31 October 2000
25 Jun 2001 363s Return made up to 24/05/01; full list of members
21 Jun 2001 288a New director appointed
22 Feb 2001 CERTNM Company name changed chameleon petroleum LIMITED\certificate issued on 22/02/01
31 Aug 2000 AA Full accounts made up to 31 October 1999
06 Sep 1999 363s Return made up to 24/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Sep 1999 287 Registered office changed on 01/09/99 from: 36-37 charterhouse square london EC1M 6PW
28 Jul 1999 AA Accounts for a small company made up to 31 October 1998
23 Apr 1999 288a New secretary appointed
17 Apr 1999 287 Registered office changed on 17/04/99 from: 86-88 ewell road surbiton surrey KT6 6EX
06 Oct 1998 363b Return made up to 24/05/98; no change of members
12 Mar 1998 288b Secretary resigned
20 Feb 1998 AA Full accounts made up to 31 October 1997
26 Aug 1997 363s Return made up to 24/05/97; no change of members
18 Mar 1997 AA Full accounts made up to 31 October 1996