BARROUGH LIMITED filing history - Find and update company information - GOV.UK

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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)
15 Mar 2002	363a	Return made up to 11/03/02; full list of members	View PDF Return made up to 11/03/02; full list of members - link opens in a new window - 5 pages (5 pages)
14 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 2 pages (2 pages)
21 Mar 2001	363a	Return made up to 11/03/01; full list of members	View PDF Return made up to 11/03/01; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW	View PDF Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW - link opens in a new window - 1 page (1 page)
07 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/00 - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	363a	Return made up to 11/03/00; full list of members	View PDF Return made up to 11/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Apr 1999	CERTNM	Company name changed templeco 428 LIMITED\certificate issued on 21/04/99	View PDF Company name changed templeco 428 LIMITED\certificate issued on 21/04/99 - link opens in a new window - 2 pages (2 pages)
11 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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