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BARROUGH LIMITED

Company number 03730967

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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 Feb 2017 AP03 Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017 TM02 Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
13 Feb 2017 AP01 Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017
13 Feb 2017 AP01 Appointment of Mr Roger Leslie File as a director on 13 February 2017
13 Feb 2017 AP01 Appointment of Mr Dominic Michael Hare as a director on 13 February 2017
30 Dec 2016 TM01 Termination of appointment of John Francis Dudley Hoy as a director on 30 December 2016
16 May 2016 AA Group of companies' accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
22 Aug 2014 MR04 Satisfaction of charge 2 in full
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
11 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
19 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
15 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2011 AP02 Appointment of Withers Trust Corporation Limited as a director
19 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders