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BARLOWORLD HOLDINGS LIMITED

Company number 01784638

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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)
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
15 Jun 2002 288b Director resigned
10 Apr 2002 288b Director resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 363s Return made up to 02/01/02; full list of members
28 Dec 2001 AA Group of companies' accounts made up to 30 September 2001
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Director resigned
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
12 Apr 2001 CERTNM Company name changed samantha investments public limi ted company\certificate issued on 12/04/01
02 Mar 2001 AA Full group accounts made up to 30 September 2000
24 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/01
20 Jan 2001 288b Director resigned
20 Jan 2001 288a New secretary appointed
01 Mar 2000 AA Full group accounts made up to 25 September 1999
08 Feb 2000 363s Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1999 288a New director appointed