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BARLOWORLD UK NOMINEES LIMITED

Company number 01162424

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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)
22 Jan 2009 363a Return made up to 02/01/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Apr 2008 288b Appointment terminated director john eastwood
07 Apr 2008 288a Director appointed ms patrica frances emery
16 Jan 2008 363a Return made up to 02/01/08; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
30 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF
17 Jan 2007 363a Return made up to 02/01/07; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
27 Jan 2006 363s Return made up to 02/01/06; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
11 Jan 2005 363s Return made up to 02/01/05; full list of members
22 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
22 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
28 Jan 2003 363s Return made up to 02/01/03; full list of members
02 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
22 Feb 2002 363s Return made up to 02/01/02; full list of members
17 Dec 2001 AA Accounts for a dormant company made up to 30 September 2001
06 Nov 2001 287 Registered office changed on 06/11/01 from: 3RD floor medici court new bond street london W1S 1DF
22 Aug 2001 287 Registered office changed on 22/08/01 from: 16 stratford place london W1C 1BF