BARRIER LINING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/126 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 11/05/1211 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/1211 May 2012 | ADOPT ARTICLES 25/04/2012 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | PROVISIONS OF AND ENTRY INTO DOCUMENTS APPROVED / SECTION 175 04/07/2011 |
| 20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR MARTIN DOONEY |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 14/06/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HALL / 31/05/2011 |
| 31/05/1131 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 31/05/2011 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPILLANE |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SPILLANE / 08/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEWART ROPER / 08/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HALL / 08/09/2010 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | SECRETARY APPOINTED GLEN HALL |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM CUMMINS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED GLEN HALL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED NICHOLAS STEWART ROPER |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: G OFFICE CHANGED 28/03/06 MCARDLE HOUSE MCARDLE WAY COLINBROOK SLOUGH BERKSHIRE SL3 0RG |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: G OFFICE CHANGED 10/03/06 MCARDLE HOUSE GREAT CENTRAL WAY WEMBLEY MIDDLESEX HA9 0LH |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company