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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)
20 Oct 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2002 AA Accounts for a small company made up to 30 April 2002
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
01 Jun 2002 288b Director resigned
01 Jun 2002 288b Director resigned
04 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2001 AA Accounts for a small company made up to 30 April 2001
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
25 May 2001 288a New secretary appointed
17 May 2001 288b Secretary resigned
03 May 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 2001 288a New director appointed
22 Feb 2001 AUD Auditor's resignation
20 Feb 2001 AA Accounts for a small company made up to 30 April 2000
16 Feb 2001 AUD Auditor's resignation
27 Nov 2000 288a New director appointed
31 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 155(6)a Declaration of assistance for shares acquisition
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
09 Oct 2000 395 Particulars of mortgage/charge
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association