BARBER-COLMAN HOLDINGS (UK) LIMITED

Company number 02674453

Date	Type	Description	View / Download
10 Jan 2006	288a	New director appointed	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	363a	Return made up to 30/12/05; full list of members	(2 pages)
05 Jan 2006	288c	Secretary's particulars changed	(1 page)
05 Jan 2006	288c	Secretary's particulars changed	(1 page)
13 Jun 2005	AA	Accounts made up to 31 March 2005	(2 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX	(1 page)
17 Jan 2005	363s	Return made up to 30/12/04; full list of members	(2 pages)
27 Sep 2004	AA	Accounts made up to 31 March 2004	(2 pages)
26 Jan 2004	363a	Return made up to 30/12/03; full list of members	(10 pages)
15 Jan 2004	AA	Accounts made up to 31 March 2003	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
30 Jan 2003	363a	Return made up to 30/12/02; full list of members	(6 pages)
24 Jan 2002	363a	Return made up to 30/12/01; full list of members	(6 pages)
12 Dec 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
21 Sep 2001	AUD	Auditor's resignation	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
08 May 2001	288a	New director appointed	(6 pages)
06 Apr 2001	288b	Director resigned	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
28 Jan 2001	363a	Return made up to 30/12/00; full list of members	(6 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document