BARLOWORLD HANDLING PROPERTIES LIMITED

Company number 00902467

Date	Type	Description	View / Download
07 Jan 2013	CH03	Secretary's details changed for Ms Patricia Frances Emery on 1 January 2013	(1 page)
03 Oct 2012	AD01	Registered office address changed from Maidenhead Office Park Westacott Way Littlewick Green Maidenhead Berkshire SL6 3QN on 3 October 2012	(1 page)
03 Oct 2012	TM01	Termination of appointment of Dominic Gemson as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Philip Bastow as a director	(1 page)
14 Sep 2012	CH01	Director's details changed for Mr Philip John Bastow on 1 February 2012	(2 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2012	AA	Full accounts made up to 30 September 2011	(23 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(9 pages)
01 Apr 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
09 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Sep 2010	AD02	Register inspection address has been changed	(1 page)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Aug 2010	CC04	Statement of company's objects	(2 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
01 Mar 2010	TM01	Termination of appointment of Geoffrey Tucker as a director	(1 page)
20 Feb 2010	AP01	Appointment of Mr Philip John Bastow as a director	(2 pages)
09 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
08 Apr 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
15 May 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
05 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
19 Nov 2007	288a	New secretary appointed	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	288a	New director appointed	(1 page)