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BARLOWORLD UK LIMITED

Company number 00137393

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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)
04 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
31 Jul 2007 288b Director resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: 3RD floor, medici court, 67-69 new bond street, london W1S 1DF
17 Jan 2007 363a Return made up to 13/01/07; full list of members
15 Dec 2006 AA Accounts made up to 30 September 2006
22 Aug 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
03 Apr 2006 AA Accounts made up to 30 September 2005
21 Feb 2006 288b Director resigned
27 Jan 2006 363s Return made up to 13/01/06; full list of members
24 Jan 2006 88(2)R Ad 12/01/06--------- £ si 10849012@.5=5424506 £ ic 137658722/143083228
31 Mar 2005 AA Accounts made up to 30 September 2004
21 Feb 2005 288b Director resigned
18 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 88(2)R Ad 15/10/04--------- £ si 39013000@.5=19506500 £ ic 118152221/137658721
18 Aug 2004 288a New director appointed
06 Apr 2004 288b Director resigned
17 Feb 2004 288b Director resigned
22 Jan 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2004 AA Accounts made up to 30 September 2003
17 Dec 2003 MEM/ARTS Memorandum and Articles of Association
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association