- Company Overview for BARLOWS SCOTLAND LIMITED (00865426)
- Filing history for BARLOWS SCOTLAND LIMITED (00865426)
- People for BARLOWS SCOTLAND LIMITED (00865426)
- Charges for BARLOWS SCOTLAND LIMITED (00865426)
- More for BARLOWS SCOTLAND LIMITED (00865426)
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) |
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09 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
02 Nov 1998 | AA | Full accounts made up to 31 December 1997 | |
12 Sep 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Aug 1998 | 363s | Return made up to 22/07/98; no change of members | |
24 Aug 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Feb 1998 | CERTNM | Company name changed rowlinson (scotland) LIMITED\certificate issued on 13/02/98 | |
06 Feb 1998 | 287 | Registered office changed on 06/02/98 from: london house london road south poynton stockport cheshire SK12 1YP | |
22 Jan 1998 | 225 | Accounting reference date shortened from 31/03/98 to 31/12/97 | |
10 Oct 1997 | AA | Full accounts made up to 31 March 1997 | |
10 Oct 1997 | 288b | Secretary resigned | |
10 Oct 1997 | 288a | New secretary appointed | |
10 Oct 1997 | 363s | Return made up to 22/07/97; no change of members | |
29 Jul 1997 | 395 | Particulars of mortgage/charge | |
29 Jul 1997 | 395 | Particulars of mortgage/charge | |
22 Jul 1997 | RESOLUTIONS |
Resolutions
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06 Jul 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Jul 1997 | 395 | Particulars of mortgage/charge | |
01 Jul 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Jul 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Jul 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Jul 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Jul 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
29 May 1997 | RESOLUTIONS |
Resolutions
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29 May 1997 | AUD | Auditor's resignation | |
28 May 1997 | 288a | New director appointed |