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BARCLAY-WHITE INVESTMENTS LIMITED

Company number 03178536

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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 May 2003 288b Secretary resigned;director resigned
16 May 2003 288a New secretary appointed
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 363s Return made up to 27/03/03; full list of members
13 Mar 2003 403a Declaration of satisfaction of mortgage/charge
13 Mar 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 395 Particulars of mortgage/charge
25 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 27/03/02; full list of members
19 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
08 Jun 2001 288c Director's particulars changed
15 May 2001 395 Particulars of mortgage/charge
15 May 2001 395 Particulars of mortgage/charge
03 Apr 2001 363s Return made up to 27/03/01; full list of members
03 Apr 2001 288c Director's particulars changed
08 Dec 2000 AA Full accounts made up to 31 March 2000
11 May 2000 395 Particulars of mortgage/charge
03 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
27 Jan 2000 288b Director resigned
31 Aug 1999 AA Full accounts made up to 31 March 1999
20 Apr 1999 288c Director's particulars changed
13 Apr 1999 363s Return made up to 27/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1999 288c Secretary's particulars changed;director's particulars changed
23 Jan 1999 395 Particulars of mortgage/charge