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BARROW HEPBURN INTERNATIONAL LIMITED

Company number 00378546

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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)
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
21 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 395 Particulars of mortgage/charge
14 Oct 2005 155(6)a Declaration of assistance for shares acquisition
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility/loan agreement 20/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 155(6)a Declaration of assistance for shares acquisition
22 Sep 2005 AUD Auditor's resignation
01 Aug 2005 363a Return made up to 13/07/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004
10 Aug 2004 363s Return made up to 13/07/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
19 Aug 2003 363s Return made up to 13/07/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 March 2002
14 Aug 2002 363s Return made up to 13/07/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
15 Aug 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 AA Full accounts made up to 31 March 2000
16 Aug 2000 363s Return made up to 13/07/00; full list of members
09 Mar 2000 SA Statement of affairs
09 Mar 2000 88(2)R Ad 12/11/99--------- £ si 1@1=1 £ ic 179854/179855