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BARLOWORLD EQUIPMENT UK LIMITED

Company number 03001294

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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)
19 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288b Director resigned
31 Jul 2007 288b Director resigned
17 May 2007 AA Full accounts made up to 30 September 2006
09 May 2007 288a New director appointed
29 Dec 2006 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Nov 2006 288a New director appointed
10 Oct 2006 88(2)R Ad 25/09/06--------- £ si 2500000@1=2500000 £ ic 4500000/7000000
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 AA Full accounts made up to 30 September 2005
15 Feb 2006 363s Return made up to 08/12/05; full list of members
21 Feb 2005 AA Full accounts made up to 30 September 2004
13 Jan 2005 363s Return made up to 08/12/04; full list of members
30 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288b Director resigned
27 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
30 Dec 2003 363s Return made up to 08/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned