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BARSBY ROWE LIMITED

Company number 02082629

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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)
31 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 24 pages (24 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009	View PDF Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Andrew William Beach on 1 October 2009	View PDF Secretary's details changed for Mr Andrew William Beach on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Mr Nick Manning on 1 October 2009	View PDF Director's details changed for Mr Nick Manning on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from alhambra house 27-31 charing cross road london WC2H 0AU	View PDF Registered office changed on 06/01/2009 from alhambra house 27-31 charing cross road london WC2H 0AU - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
28 Feb 2008	288b	Appointment terminated secretary michael uzielli	View PDF Appointment terminated secretary michael uzielli - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Secretary appointed mr andrew william beach	View PDF Secretary appointed mr andrew william beach - link opens in a new window - 1 page (1 page)
28 Feb 2008	288b	Appointment terminated director michael uzielli	View PDF Appointment terminated director michael uzielli - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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BARSBY ROWE LIMITED

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