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BARLOWORLD HANDLING LIMITED

Company number 00564646

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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)
26 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned
13 Mar 2007 AA Full accounts made up to 30 September 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
09 Nov 2006 288b Director resigned
20 Jun 2006 88(2)R Ad 01/06/06--------- £ si 2400000@1=2400000 £ ic 150100/2550100
20 Jun 2006 123 Nc inc already adjusted 01/06/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288b Secretary resigned
07 Jun 2006 AA Full accounts made up to 30 September 2005
22 Mar 2006 288b Director resigned
13 Feb 2006 363a Return made up to 31/12/05; full list of members
13 Feb 2006 288a New director appointed
06 Feb 2006 288c Director's particulars changed
03 Feb 2006 288c Director's particulars changed
28 Jul 2005 AA Full accounts made up to 30 September 2004
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
28 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed