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BARRIER COMPONENTS HOLDINGS LIMITED

Company number 06452831

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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)
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 13/12/08; full list of members; amend
12 Jan 2009 363a Return made up to 13/12/08; full list of members
20 May 2008 395 Particulars of a mortgage or charge / charge no: 1
13 May 2008 88(2) Ad 06/05/08\gbp si 199@1=199\gbp ic 1/200\
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2008 288b Appointment terminated director brian eddleston
12 Feb 2008 287 Registered office changed on 12/02/08 from: 41 church street birmingham west midlands B3 2RT
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 CERTNM Company name changed twp (newco) 49 LIMITED\certificate issued on 08/02/08
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New secretary appointed;new director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
13 Dec 2007 NEWINC Incorporation