BARROW HEPBURN INTERNATIONAL LIMITED

Company number 00378546

Date	Type	Description	View / Download
21 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
11 Nov 2009	CH01	Director's details changed for Mr Masroor Ali on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Masroor Ali on 1 October 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Paul Andrew Binfield on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Gareth Rhys Williams on 1 October 2009	(2 pages)
16 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
12 Dec 2008	288a	Director appointed mr gareth rhys williams	(1 page)
15 Aug 2008	288a	Director appointed mr masroor ali	(1 page)
12 Aug 2008	288b	Appointment terminated director paul trinder	(1 page)
15 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
18 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
19 Oct 2007	288a	New director appointed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
13 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
10 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
10 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval given 15/06/07	(3 pages)
10 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
17 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
08 Aug 2006	363a	Return made up to 13/07/06; full list of members	(2 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
21 Dec 2005	288a	New director appointed	(1 page)